
Compliance Alert
OPED – Shine a Light: What the FATF ‘Grey-Listing’ means for the UAE, and the way forward
The UAE was recently added to the FATF grey list. Beyond the 'naming and shaming', being listed carries practical consequences: the…
Compliance Alert
The UAE was recently added to the FATF grey list. Beyond the 'naming and shaming', being listed carries practical consequences: the…
Compliance Alert
ADGM FINANCIAL REGULATED ENTITIES – 21st JUNE ADGM NON REGULATED ENTITIES – 30th JUNE All other ADGM non-regulated entities (e.g.…
Compliance Alert
All UAE entities classified as “Reporting Financial Institutions (RFI)” are required to comply with their FATCA & CRS assessment &…