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What is the 25% threshold for identifying a beneficial owner in the UAE?
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1
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16
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August 20, 2026
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Who qualifies as a beneficial owner under UAE AML law?
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1
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7
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August 17, 2026
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Within how many days must a UAE company update its beneficial owner register?
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1
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10
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August 17, 2026
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What is the penalty for giving false beneficial owner information in the UAE?
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1
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14
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August 17, 2026
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What customer due diligence must UAE real estate brokers perform?
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2
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10
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August 16, 2026
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What documents must a real estate broker collect when the buyer is a legal person?
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1
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10
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August 16, 2026
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How do real estate brokers identify the ultimate beneficial owner of a corporate buyer?
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1
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8
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August 16, 2026
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What is a Real Beneficiary Register and who must maintain it in the UAE?
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1
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11
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August 14, 2026
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How should a TCSP identify the beneficial owner of a client company in the UAE?
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1
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13
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August 14, 2026
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Are TCSPs required to identify nominee shareholders and nominee directors in the UAE?
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1
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9
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August 14, 2026
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How do UAE AML rules apply to lawyers forming companies or legal arrangements?
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2
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11
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August 14, 2026
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How do UAE gaming operators identify the beneficial owner of a corporate customer?
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1
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7
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August 11, 2026
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Is giving false beneficial ownership information a crime in the UAE?
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1
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12
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August 10, 2026
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Who is a Real Beneficiary under UAE law?
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1
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13
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August 9, 2026
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What are the fines for failing to keep a Real Beneficiary Register in the UAE?
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1
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12
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August 9, 2026
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Who qualifies as an Ultimate Beneficial Owner for a UAE DNFBP customer?
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1
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9
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August 5, 2026
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What are the AML obligations of nominee shareholders and directors in the UAE?
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1
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15
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August 1, 2026
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Must UAE company service providers identify the beneficial owner?
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1
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13
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August 1, 2026
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Who is a beneficial owner that UAE accountants must identify?
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1
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17
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July 31, 2026
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What is the 25% rule for beneficial ownership in the UAE?
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1
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69
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July 28, 2026
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Must UAE companies maintain a register of beneficial owners?
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1
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11
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July 28, 2026
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Do DNFBPs have to identify the beneficial owner in the UAE?
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1
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21
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July 24, 2026
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How must a UAE TCSP identify the ultimate beneficial owner?
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1
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19
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July 24, 2026
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What are the AML red flags for nominee directors and shareholders in the UAE?
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1
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14
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July 24, 2026
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What is the 25% beneficial ownership threshold under UAE law?
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1
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43
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July 24, 2026
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Do nominee directors have disclosure obligations under UAE AML law?
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1
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15
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July 24, 2026
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Can a UAE accountant act for a client who uses a nominee shareholder or nominee director?
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1
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10
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July 23, 2026
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How did the UAE NRA 2024 assess legal persons and beneficial ownership risk?
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1
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15
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July 19, 2026
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How should a UAE auditor respond when a client refuses to provide beneficial ownership documentation?
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1
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31
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July 19, 2026
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What CDD measures must a DPMS apply when a transaction reaches AED 55,000?
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1
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38
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May 6, 2026
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