Providers of Corporate Services Archives - Fichte & Co Legal Legal Firm in Dubai Wed, 06 Sep 2023 08:52:22 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.2 https://fichtelegal.arraytag.com/wp-content/uploads/2022/01/cropped-Favicon-32x32.png Providers of Corporate Services Archives - Fichte & Co Legal 32 32 MoE: Register your non-financial business to anti-money laundering systems https://fichtelegal.arraytag.com/moe-register-non-financial-business-anti-money-laundering-systems/?utm_source=rss&utm_medium=rss&utm_campaign=moe-register-non-financial-business-anti-money-laundering-systems Wed, 31 Mar 2021 10:21:43 +0000 https://fichtelegal.arraytag.com/moe-register-non-financial-business-anti-money-laundering-systems/ The UAE Ministry of Economy (MoE) announced that all Designated Non-Financial Businesses and Professions (DNFBPs) must complete their registration in the following anti-money laundering systems by March 31, 2021. This is part of the UAE’s Federal Decree No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations.This …

Read More

The post MoE: Register your non-financial business to anti-money laundering systems appeared first on Fichte & Co Legal.

]]>