The Laws and Regulations of AML/KYC in the UAE. Read about who is required to comply with the regulations, report suspicious activities, and more. Learn more.
The commercial license is popular in Dubai for several reasons. Trading goods and services is less expensive and time-consuming than manufacturing them from scratch and providing them to wholesalers for
The aim of the new economic substance rules (ESR) is to stop non-domiciled directors who have registered (and who operate) companies in the UAE from evading tax in their home country. It’s an important step by the UAE to ensure the country is not blacklisted as ‘non-cooperative’ by the EU. In turn, it creates a better and fairer business environment.