Tag: United Arab Emirates
Financial Action Task Force FATF Removes United Arab Emirates, Barbados, Gibraltar...
Financial Action Task Force FATF Removes United Arab Emirates, Barbados, Gibraltar & Uganda from Increased Monitoring Grey List, Adds Kenya & Namibia to Grey...
United Arab Emirates Planning for $50 Billion Investment in India to...
United Arab Emirates Planning for $50 Billion Investment in India to be Announced in 2024, Potential Investments into Key India Infrastructure Projects & State-Owned...
UAE Ministry of Economy Fines 137 Companies $17.9 Million for Failure...
UAE Ministry of Economy Fines 137 Companies $17.9 Million for Failure to Comply with Money-Laundering & Combat Financing of Terrorism, Total of 831 Breaches
7th...
United Arab Emirates Corporate Tax at 9% from 1st June 2023...
United Arab Emirates Corporate Tax at 9% from 1st June 2023 for Both Onshore & Free Zone Companies, 0% Tax for Below $102,000 &...
Hong Kong Chief Executive John Lee Meets Top Executives from Saudi...
Hong Kong Chief Executive John Lee Meets Top Executives from Saudi Arabia Oil Giant Saudi Aramco for IPO in Hong Kong, Discussions with Saudi...
Dubai Announced $8.7 Trillion Dubai Economic Agenda for Next 10 Years,...
Dubai Announced $8.7 Trillion Dubai Economic Agenda for Next 10 Years, Rank as Top 3 Economic City & Top 4 Financial Centre by 2033
7th...
Financial Centre UAE under Increased Monitoring for Anti-Money Laundering, Commits to...
Financial Centre UAE under Increased Monitoring for Anti-Money Laundering, Commits to Resolve Strategic Deficiencies
11th March 2022 | Hong Kong
The Financial Action Task Force (FATF)...
