Understanding AML Inspection Requirements: A Guide for DNFBP
ComplianceRegulations31/08/2024by Rafed Alisavi

Understanding AML Inspection Requirements: A Guide for DNFBP

When it comes to maintaining compliance within the regulated sectors, staying updated with the inspection requirements is crucial. For Designated Non-Financial Businesses and Professions (DNFBPs), these requirements are particularly rigorous, as they are mandated by the Ministry of Economy (MOE). Inspections can be carried out by the license issuing authority, such as the Dubai Economic...

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Navigating UAE Compliance for DNFPBs
ComplianceConsultingRegulations24/07/2024by Rafed Alisavi

Navigating UAE Compliance for DNFPBs

In the dynamic regulatory landscape of the UAE, Designated Non-Financial Businesses and Professions (DNFPBs) often find themselves navigating a complex maze of compliance requirements. Unfortunately, this journey is frequently marred by confusion and unawareness, particularly among small businesses. Let’s delve into some of the critical issues DNFPBs face and how Integrity Corporate Services (ICS) offers...

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