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Government Pushes Forward with Preparation of E-Invoicing in the UAE
- 30.01.2026
- Posted by: Uwe Hohmann
- Categories: Compliance, Accounting, Dubai, Middle East
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The UAE government is running E-Invoicing awareness sessions as the rollout approaches.
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UAE Takes MENAFATF Presidency: Compliance Pressure Might Increase
- 17.01.2026
- Posted by: Uwe Hohmann
- Categories: Compliance, Dubai, Middle East
The UAE’s MENAFATF presidency means tighter enforcement of compliance ahead, so review your UBO records, internal policies, and documentation now.
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UAE’s New Anti-Money Laundering Law
- 07.11.2025
- Posted by: Uwe Hohmann
- Categories: Compliance, Dubai
The UAE’s new anti-money laundering law introduces stricter compliance requirements, higher penalties, requiring all businesses to review their frameworks.
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UAE AML Regulators Tighten Enforcement, Urging Stronger Compliance
- 01.08.2025
- Posted by: Uwe Hohmann
- Categories: Compliance, Dubai
Regulators are tightening enforcement, making businesses strengthen their anti-money laundering controls and ensure full compliance.
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UAE Banks Phase Out SMS OTPs – Key Changes for Business Owners
- 01.08.2025
- Posted by: Uwe Hohmann
- Categories: Compliance, Company Setup, Dubai
UAE banks have begun phasing out SMS and email OTPs in favor of app-based authentication, an important security update that affects how your business handles transactions.
