The UAE has introduced a new AML requirement: digital ID for customer due diligence
Type: Legislation The Central Bank of the UAE (CBUAE) has updated its anti-money laundering and counterterrorism funding guidelines, and the Licensed Financial Institutions (LFI) must comply with them (AML-CFT). The […]
UAE: The New Service on the FTA portal – The Clearance Certificate Request
Type: Trend The UAE Federal Tax Authority (FTA) has recently announced the issuance of the Clearance Certificate as an additional service on its portal. As of now, the FTA has […]
New residences VAT refund user guide
Type: Legislation On January 7, 2020, the Federal Tax Authority (FTA) published an updated version of the new residences VAT refund user guide (the guide), which had initially been published […]
