Blogs Archives - Page 7 of 7 - ADZ | Corporate Consulting Services

How to Stay Compliant with AML Regulations in Dubai

Why AML Compliance is Crucial for Businesses in Dubai The UAE Federal Law No. 4 of 2002 requires financial institutions and designated non-financial businesses and professions (DNFBPs) to implement AML measures such as customer due diligence, record-keeping, and reporting suspicious transactions. Non-compliance with Anti Money Laundering regulations can result in severe legal and reputational consequences, […]

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New UAE Visas: Everything You Need to Know

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People from around the world who are planning to visit the UAE visitors – either for business, jobs, or pleasure – can now avail of a variety of visa options. The UAE Cabinet has approved a number of new types of entry permits and visas without requiring a host or sponsor for the first time.

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New UAE Golden Visa Rules and Long-Term Visas: Everything You Need to Know

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New UAE Golden Visa rules and long-term visit visas come into effect today. The benefits of long-term visas and Golden Visas will extend to immediate family members. Children can be sponsored by the Golden Visa or Green visa holder until the age of 25 – an increase from the previous rule of 18 years –

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