#uaeregulations

[amaaudit]

The UAE’s gold and jewelry industry is stepping up to tackle money laundering risks with robust AML and CFT regulations. Dealers in precious metals and stones are required to adopt measures like risk assessments, customer due diligence, and transaction monitoring to safeguard their businesses. 🚀

At AMA Audit Tax Advisory, we provide tailored AML compliance solutions to ensure adherence to these regulations. Partner with us to protect your business and uphold the integrity of the financial system! ✨

[startanybusinessuae]

How to Get an Alcohol Trading License in Dubai

[zebazaadi]

[alrowaadlaw01]

Capital Markets in the UAE - Know the Legalities

Are you planning to invest in capital markets in the UAE? Get legal guidance from Al Rowaad Advocates & Legal Consultants. Our experts provide comprehensive legal solutions for capital market transactions.

Visit our blog https://www.alrowaad.ae/legal-blog/what-you-need-to-know-about-capital-markets-in-the-uae/ to learn more.

[dilsefm]

Are you a student in the UAE? Did you know you can apply for a driving license when you turn 17 years and 6 months?

#UAEStudents #DrivingLicense #LearnToDrive #TeenDrivers #UAERegulations #DrivingInUAE #dubai #uae

[startanybusinessuae]

How to Get an Alcohol Trading License in UAE

Learn the step-by-step process to obtain an alcohol trading license in the UAE. This essential permit allows businesses to legally sell or distribute alcohol, adhering to local regulations. From document requirements to approval procedures, discover everything you need to know to operate your business smoothly and comply with UAE laws.

[amaaudit]

The UAE VAT Executive Regulations, effective from 15 November 2024, bring significant updates for the funds industry and digital assets. Investment fund management is now generally VAT-exempt, creating new opportunities for structuring, though clarity on outsourced functions is still pending. Virtual assets, including cryptocurrencies, are also VAT-exempt, retroactive from 1 January 2018. For zero-rated export services, additional compliance requirements are now in place. These updates offer new possibilities for fund managers and businesses dealing with digital assets!

[startanybusinessuae]

Why UAE Cybersecurity Market is Expanding Rapidly

Explore why the UAE cybersecurity market is booming, driven by rising threats, advanced tech, and strong government support. Stay informed with SAB India.