His duties as an auditor under the UAE Anti-Money Laundering Law

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As part of its efforts to combat money laundering and terrorist financing in the country, the UAE government has laws and regulations that direct...

What do Iranian elections tell us where it is heading?

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Hard-line cleric Ebrahim Raisi won Iran's presidential election on Saturday in a move expected to cement the conservative legacy of the country's Supreme Leader,...

The role of the compliance officer under the UAE Anti-Money Laundering Law

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Under the UAE Anti-Money Laundering (AML) Law, Financial Institutions and Designated Non-Financial Business Professionals (DNFBPs) are required to appoint a Compliance Officer who will...

Why are they afraid of freedom?

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Oh my God.. how frightening the word “freedom” is! How does a person fear his human right? I do not know, and perhaps I...

Trademark Renewal Procedure in UAE Complete Guide

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In the competitive market of the UAE, entrepreneurs may protect their trademarks by registering. When a company name is a trademark, it differentiates...

Submission of suspicious transaction reports (STRs) by DNFBPs UAE AML Law

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As part of the measures put in place by the UAE government to combat money laundering and terrorist financing in the country, financial institutions...

Gartner: 80% of technology products and services will be developed by people outside the...

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Gartner said that by 2024, 80% of technology products and services will be developed by people who are not IT professionals, and this trend...

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