TME Services

  • UAE Takes MENAFATF Presidency: Compliance Pressure Might Increase

    • 17.01.2026
    • Posted by: Uwe Hohmann
    • Categories: Compliance, Dubai, Middle East
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    uae-map-dubai

    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
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    aml-compliance

    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
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    aml-compliance

    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
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    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.

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