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by in Press Release 0 Comment

Seizing Opportunities: UAE’s Exit from the FATF Grey List and its Impact on Asset and Fund Management

The removal of the United Arab Emirates (UAE) from the Financial Action Task Force (FATF) grey list signifies that the jurisdiction has made significant progress in addressing deficiencies in its anti-money laundering (AML) and counter-terrorist financing (CTF) measures. For asset managers and fund managers considering the jurisdiction, this development could have several implications: Improved Regulatory […]

by in Compliance 0 Comment

OPINION: A Milestone for the UAE: Removal from the FATF Grey List

In the realm of global finance, few designations carry as much weight and scrutiny as those issued by the Financial Action Task Force (FATF). So when the United Arab Emirates (UAE) was recently removed from the FATF grey list, it marked a significant milestone not just for the nation itself but for the broader international […]

by in TAX 0 Comment

Tax Update: Timelines for Corporate Tax Registration

All Taxable Persons are mandated to register for UAE Corporate Tax (CT) and obtain a CT Registration Number. The Federal Tax Authority (FTA) recently issued Decision No. 3 of 2024, delineating the timelines for Corporate Tax (CT) registration by Taxable Persons. This Decision will take effect from 1 March 2024. The deadline for submitting a […]

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