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MLRO report requirements and compliance process in the UAE

What Is an MLRO Report in the UAE?

An MLRO report in the UAE is a mandatory compliance document that outlines a company’s anti–money laundering activities and obligations.The United Arab Emirates (UAE) has strengthened its regulatory framework to combat financial crime and…

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Top HR trends in Dubai and UAE for 2025, including digital HR transformation.

Top HR Trends in Dubai & the UAE for 2025 – What Companies Must Prepare For

As Dubai strengthens its position as a global business hub, human resources functions are transforming at unprecedented speed. Companies across the UAE now face rising…

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UAE digital asset taxation under CARF and CRS 2.0 with 2027 go-live, 2028 data exchange, and VASP compliance requirements.

UAE Digital Asset Taxation: CARF & CRS 2.0 – What VASPs Must Do Now

The UAE Ministry of Finance will adopt the OECD’s Crypto-Asset Reporting Framework (CARF) alongside CRS 2.0, expanding tax transparency to digital assets. Implementation begins 1 January…

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