The Crime of Money Laundering and the UAE’s Fight against that Crime
Anti-money laundering in UAE The United Arab Emirates (UAE) has implemented strict anti-money laundering (AML) measures to prevent money laundering and terrorist financing activities within the country. The AML framework in the UAE is regulated by the Central Bank of...
Federal Decree by Law No. (14) of 2023 Concerning the Modern Technology-Based Trade
We, Mohamed bin Zayed Al Nahyan, President of the United Arab Emirates, - Having reviewed: - The Constitution; - Federal Law No. [1] of 1972 on Competencies of Ministries and Powers of the Ministers, as amended; - Federal Decree-Law No. 50/2022 Promulgating the...
Federal Decree by Law No. (33) of 2023 Concerning Combating Cheating and Violation of Examination System
We, Mohammed Bin Zayed Al Nahyan, President of the United Arab Emirates; - Upon reviewing the Constitution; - Federal Law No. (1) of 1972 Concerning the Jurisdictions of Ministries and Powers of Ministers, as amended; - Upon the proposal of the Minister of Education...
Money Laundering Regulations, Defenses, Penalties And Charges
The best money laundering lawyer in Dubai offers the knowledge and experience necessary to represent you in court or advise you on compliance. Based on his previous professional experience with different governmental authorities, he has skills and practical abilities...
Federal Law No. (9) of 2023 concerning the Regulation of Houses of Worship for Non-Muslims
We, Mohammed Bin Zayed Al Nahyan, President of the United Arab Emirates; − Upon reviewing the Constitution; − Federal Law No. (1) of 1972 concerning the Competences of Ministries and Powers of Ministers, as amended; − Federal Decree by Law No. (2) of 2015 on Combating...
Federal Law No. (4) of 2023 Concerning Sports
We Mohammed Bin Zayed Al Nahyan, President of the United Arab Emirates, − Upon reviewing the Constitution; − Federal Law No. (1) of 1972 Concerning the Jurisdictions of Ministries and Powers of Ministers, as amended; − Federal Law No. (29) of 2006 Concerning the...
Federal Law by Decree No. (56) of 2023 Concerning the Emirates Accountability Authority
We, Mohammed bin Zayed Al Nahyan, President of the United Arab Emirates; − Upon reviewing the Constitution; − Federal Law No. (1) of 1972 Concerning the Jurisdictions of Ministries and Powers of Ministers, as amended; − At the request of the President of the Audit...
Federal Law by Decree No (34) of 2023 Concerning Combating Discrimination, Hatred and Extremism
We, Mohammed Bin Zayed Al Nahyan President of the United Arab Emirates, − Upon reviewing the Constitution; − Federal Law No. (1) of 1972 Concerning the Competences of Ministries and the Powers of Ministers, and any amendments thereto; − Federal Decree by Law No. (2)...
Federal Decree-Law No. (40) of 2023 on Mediation and Conciliation in Civil and Commercial Disputes
We, Mohammed bin Zayed Al Nahyan, President of the United Arab Emirates, − Having reviewed: − The Constitution; − Federal Law No. (1) of 1972, on the Competences of Ministries and the Powers of Ministers, as amended; − Federal Law No. (17) of 2016, Establishing...
Federal Decree-Law No. (36) of 2023 Regulating Competition
We, Mohamed bin Zayed Al Nahyan, President of the United Arab Emirates, Having reviewed: − The Constitution; − Federal Law No. (1) of 1972 on the Competences of Ministries and the Powers of Ministers, as amended; and − Federal Law No. (4) of 2012 Regulating...
FIDIC COVID-19 GUIDANCE MEMORANDUM TO USERS OF FIDIC
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VAT Consultancy/VAT Advisory
The Federal Tax Authority (FTA) is responsible for administering, implementing, and collecting federal taxes in the Emirates.
All businesses with an annual turnover of AED 375,000 must go for online registration. Taxpayers can register voluntarily if the total value of their
taxable supplies exceeded AED 187,500 or if the business expects to exceed that threshold within the next 30 days.
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Federal Decree-Law No. (7) of 2017 on Excise Tax
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Federal Law No.(7) of 2017 on Tax Procedures
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