compliance
- Money and business
"Economy and tourism" 3 workshops are organized to enhance compliance for businesses and designated non-financial professions
Dubai, 3 November / WAM / The Ministry of Economy and Tourism organized 3 workshops in cooperation with the Dubai…
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UAE Banks Federation: Compliance with laws and regulations is a safety valve for the banking industry
Dubai, October 20 / WAM / The UAE Banks Federation stressed the priority of compliance with all laws and regulations…
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High compliance rates in providing corporate tax declarations reflect the efficiency of the tax system
The Federal Tax Authority confirmed that those who are subject to corporate tax have achieved high compliance rates regarding registration…
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Federal Taxes: High compliance rates in providing corporate tax decisions reflect the efficiency of the tax system
Abu Dhabi, October 5/ WAM/ The Federal Tax Authority confirmed that those who are subject to corporate tax have achieved…
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Federal Taxes: High compliance rates in providing corporate tax decisions reflect the efficiency of the tax system
Abu Dhabi, October 5/ WAM/ The Federal Tax Authority confirmed that those who are subject to corporate tax have achieved…
Read More » - Gulf News
Dubai Free Zones Council confirms the strengthening of compliance and support for the entrepreneurial environment
Dubai, October 2 / WAM / Dubai Free Zones Council discussed during its thirty -second meeting, headed by His Highness…
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The United Arab Bank launches an organizational compliance management platform using artificial intelligence
Sharjah, July 28/ WAM/ The United Arab Bank announced the signing of a strategic partnership with “SMARBL”, the company specialized…
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المملكة: Human Resources: 94%, in compliance with resettlement and smart control that seizes 115,000 violations
The Ministry of Human Resources and Social Development has strengthened during the first quarter of 2025 of its supervisory and…
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البحرين : The Arab Open University obtain the ruling & quot; compliance with the general framework standards & quot; From the Education and Training Quality Authority
The Arab Open University -the Kingdom of Bahrain received a certificate of fulfilling the ruling “comprising the criteria of the…
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Cooperation between “Economy” and “Dubai Police” in developing compliance mechanisms to counter money laundering
The Ministry of Economy signed a memorandum of understanding with the General Command of Dubai Police, with the aim of…
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