
Which Business Activity is Suitable for your Business
Which Business Activity is Suitable for your Business The idea of setting up a new business in Dubai is a great decision. The selection of
Home » UAE New Fines for Money Laundering, Terror Financing
The UAE’s Ministry of Economy has announced the list of violations and fines for money laundering and terrorism financing. The ministry has issued a list of 26 penalties. The violations pertain to the designated non-financial businesses and professions (DNFBPs) that the ministry supervises. The businesses include four main categories: Brokers and real estate agents; dealers of precious metals and gemstones; auditors; and corporate service providers.
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Source: Khaleej Times
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