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UAE: Adjudication rate hits 99% in penal cases in federal courts

Latest figures revealed at Federal Court Presidents Forum by justice ministry in Abu Dhabi

Abu dhabiAwwad al nuaimiJasem saif buasseibaJudicial inspection departmentUndersecretary of the ministry justiceMinistry of justiceCourt presidents forumSupreme council of federal courtsImage creditPrimary federal courtsFederal court presidents forumFederal courtsSmart justice systemElectronic documentation systemElectronic marriageAbdallah sultan

UAE Now Requires Agents to Report Real Estate Transactions Where Virtual Currency Is Used as Payment – Regulation Bitcoin News

Real estate purchases or sales where "the funds used in the transaction are derived from a virtual asset" must also be reported.

United arab emiratesZimbabweTerence zimwaraAli faisal baalawiTouq al marriAwwad al nuaimiRequires agentsFinancial intelligence unitEnsure economicAli faisal ba alawi

Tighter UAE rules for property transactions involving virtual assets

Single or multiple cash payments equal to or above Dh55,000 to be reported

Abu dhabiBitcoin crptoAl marriTouq al marriAwwad al nuaimiMinistry of justiceMinistry of economyImage creditIntelligence unitFinancial intelligence unitSultan bin awwad al nuaimi

UAE introduces new reporting requirements for real estate transactions

The introduction of reporting rules for certain transactions in the real estate sector reflects how the UAE government is incorporating AML/ CFT guidelines.

Al marriAli faisal baalawiTouq al marriAwwad al nuaimiMinistry of justice moMinistry of economyFinancial action task forceMinistry of economy moMeeting financial action taskCentral bankIntelligence unitSultan bin awwad al nuaimiAli faisal ba alawi

UAE issues new reporting requirements for realty deals

The Ministry of Economy (MoE) and the Ministry of Justice (MoJ), in partnership with the UAE Financial Intelligence Unit (FIU), have announced the introduction of new reporting requirements

DubaiDubayyUnited arab emiratesAl marriAli faisal baalawiTouq al marriAwwad al nuaimiMinistry of justice moMinistry of economyOffice for antiFinancial action task forceMinistry of economy moIntelligence unitExecutive officeAnti money launderingSultan bin awwad al nuaimi

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