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The fifth anti-money laundering and terrorist financing directive (AML 5) - Key aspects and changes
New directive on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing
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VAT in the GCC – Q&A updates from the UAE Ministry of Finance
On 9 July the United Arab Emirates (UAE) Ministry of Finance (MOF) published an update of the Value Added Tax (VAT) FAQ section of its website.
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UAE regulatory update and Islamic finance update - Newsflash - 09.09.2013
To learn more about this topic, please read on below.
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