
Ministry of Economy Eyes on Establishements’ AML Compliance
Ministry of Economy Eyes on Establishments’ AML Compliance Ministry of Economy has set up an anti-money laundering department to oversee
Sharjah is the UAE’s third largest emirate and the only one with coastlines on both the Persian Gulf and the Gulf of Oman. Sharjah is situated between the three main continents of Asia, Africa, and Europe. The judicial system is internationally renowned, and as a result, the crime rate is extremely low. Sharjah’s economy is also known for its shipment carrier market. The UAE’s Federal Government has taken steps to attract international investment in order to expand the economy’s diversification opportunities.
If an investor is able to engage in commercial activities in the Sharjah Free Zone, he would be entitled to a number of advantages.
Ministry of Economy Eyes on Establishments’ AML Compliance Ministry of Economy has set up an anti-money laundering department to oversee
Most applications using Voice over Internet Protocol (VoIP) services – free internet-to-internet voice and video calls – have been blocked in the United Arab Emirates for years…
Residents of UAE recommended selecting travel insurance with Covid-19 Coverage The UAE has highlighted the importance of taking measures when