Role of National Committee to combat AML in UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and […]
Category Archives: Training and Development
Tafkeer Professional Development offers Training Courses in Dubai/UK on soft skills, AML, Data Analytics, Intelligence Analysis, Fraud Investigation, Business Intelligence, Procurement and Supply Chain, Accounting and Finance
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Apr
Apr
How to become a Tax Agent in UAE? As part of the introduction of VAT in the UAE, the FTA has identified an immediate requirement for Tax Agents. The FTA […]
11
Apr
Apr
Financial Intelligence Unit to combat AML in UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing […]
29
Mar
Mar
Prosecution of Money Laundering Crime in UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of […]
21
Mar
Mar
A Guide to Anti Money Laundering/ CFT Laws in UAE A Guide to Anti Money Laundering/ CFT Laws in UAE: Money laundering and the financing of terrorism are crimes that […]
11
Mar
Mar
Application of UAE AML Law on Foreigners This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of […]
02
Mar
Mar
Freezing of Funds as per UAE AML Law This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing […]
06
Feb
Feb
What constitute Money Laundering in UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal […]
05
Jan
Jan
Definitions in Anti Money Laundering Law UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of […]
03
Oct
Oct
9 Steps of the Training Process Training and Development process, management and execution can be difficult, professional must keep in mind these 9 Steps of the Training Process. As the […]