Month: December 2022

UAE continues to focus on #DNFBPs and inspection committees aggressively conducting #reviews and imposing #enforcement action. #AML/CFT compliance is a technical challenge for this segment and MOE has done a great job in conducting regular training sessions for the private sector. It’s high time DNFBPs including #realestatebrokerage and #preciousmetals traders take this seriously and get professional help to align business models…

Inspiration can be taken from anywhere. Lessons are all around us to enrich our experience and to guide us how to shape up our individual careers and how to navigate our companies in good times or in choppy weather. One of these inspirations or lessons can be taken from the…