AML Enforcement rapid-fire series in the UAE Exceeds AED 339 million penalties The Central Bank of the UAE (CBUAE) has come out swinging in 2025, announcing a rapid-fire series... Benoy P Jacob No Comments
UAE Non‑Oil Sectors Drive Over 75 % of GDP Growth in 2024 The United Arab Emirates (UAE) reported robust economic growth in 2024, with non-oil sectors account... Benoy P Jacob No Comments
UAE tightens fraud controls: what the crackdown means for your business A new enforcement push—linking federal regulators, Dubai Police and specialised AML agencies—has... Benoy P Jacob No Comments
From Rentals to API: Dubai Land Department E-Services that Every Company Needs Dubai, 8 June 2025 — Dubai Land Department (DLD) says almost every core realestate transaction can... Benoy P Jacob No Comments