AML Risks in Related-Party Transactions: A UAE Accountant’s Perspective
Related-party transactions are a normal part of business in the UAE. Group…
How Inaccurate Financial Records Increase AML Exposure in UAE Businesses
In the UAE’s increasingly enforcement-driven AML environment, inaccurate financial records are no…
AML Implications of Complex Group Structures in UAE Companies
As UAE businesses expand regionally and globally, complex group structures—with multiple subsidiaries,…
Link Between Weak Governance and AML Penalties in the UAE
In the UAE’s evolving regulatory environment, AML penalties are increasingly linked to…
AML Training Effectiveness in the UAE: How Regulators Measure Awareness…
AML training in the UAE has entered a new phase. In 2025,…
Management Oversight in AML Compliance: UAE Regulatory Expectations Explained
In 2025, AML compliance in the UAE is no longer viewed as…
Building an AML Compliance Culture in UAE Organizations: 2025 Best…
AML compliance in the UAE has evolved beyond policies, manuals, and checklists.…
AML Accountability in UAE Companies: Roles of Directors, Partners &…
AML compliance in the UAE has entered a new phase. In 2025,…
UAE VAT Designated Zones Explained: A Practical Compliance Guide
Understanding VAT treatment in UAE Designated Zones is one of the most…
UAE Businesses May Face AED 5,000 Fines for E-Invoicing Non-Compliance
The UAE is moving rapidly toward a fully digitised tax and invoicing…
Internal AML Reporting Lines in UAE Companies: What Regulators Expect
As AML enforcement in the UAE becomes more outcome-driven, internal AML reporting…
Outsourced AML Officer Model in the UAE: When and Why…
As AML regulations in the UAE continue to mature, appointing an AML…
AML Policy Documentation Standards in the UAE: 2025 Expectations
As the UAE continues to strengthen its position as a transparent and…
Why DNFBPs in the UAE Face Higher AML Scrutiny in…
The UAE has significantly strengthened its anti-money laundering (AML) framework over the…
ICV Certification in the UAE: Everything Businesses Need to Know…
As the UAE continues to strengthen its national economic agenda, In-Country Value…
AML Compliance Challenges for Professional Service Firms in the UAE…
As the UAE strengthens its position as a global financial and business…
AML Control Failures in UAE Companies: Common Gaps Found During…
As UAE regulators intensify their oversight in 2025, AML control failures have…
FTA Decision No. 8 of 2025: Key Compliance Timelines for…
The UAE tax framework continues to mature in 2025, with the Federal…
Periodic AML Reviews in UAE: How Often Businesses Should Reassess…
As AML enforcement in the UAE becomes more outcomes-focused, periodic AML reviews…
Customer Risk Scoring Models in UAE AML: Best Practices for…
As the UAE continues to raise the bar on anti-money laundering (AML)…