Commodities Subject News Today

As China advances with its free trade ambitions, it's a good time to learn about investment opportunities in Hainan Free Trade Port (FTP).

ABU DHABI, 14th January, 2022 (WAM) -- Chaired by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, the Cabinet approved the Executive Regulations of the Federal Decree Law on Regulation of Labour Relations and the Executive Regulations of the Federal Law regarding the regulation and protection of industrial property rights. Held at EXPO 2020 Dubai, the meeting was attended by H.H. Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, Deputy Rule...

ABU DHABI, 14th January, 2022 (WAM) -- Chaired by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, the Cabinet approved the Executive Regulations of the Federal Decree Law on Regulation of Labour Relations and the Executive Regulations of the Federal Law regarding the regulation and protection of industrial property rights. Held at EXPO 2020 Dubai, the meeting was attended by H.H. Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, Deputy Rule...

With the Arabian Gulf’s largest seaport and airport, the United Arab Emirates is committed to preventing illegal transshipments and money flows.

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UAE businesses that must register in anti-money laundering systems Web Report/Dubai (Wam file photo used for illustrative purpose) The deadline for non-financial businesses is March 31; failure to register could result in closure. The Ministry of Economy (MoE) has listed the businesses that need to register in the anti-money laundering systems before March 31. ALSO READ: These include real estate agents, gold dealers, auditors, and service providers for companies. Referred to as designated non-...

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The UAE, which has strict laws to deal with money laundering and the financing of terrorism, has issued various regulations and adopted numerous measures to fight financial crimes. The country launched a new agency to combat money launderers, entities and people suspected of financing terrorists and organised crime last month. The Executive Office of Anti-Money Laundering and Counter Terrorism Financing will be affiliated with the Ministry of Foreign Affairs and International Co-operation. In N...

Abu Dhabi: The Ministry of Economy (MoE) called upon business sector and the Designated Non-Financial Businesses and Professions (DNFBPs) to expedite registration in the Financial Intelligence Unit (goAML) and the Committee for Commodities Subject to Import and Export Control system before March 31 to avoid penalties. In addition to penalties, non-compliance could resultin the revocation of their non-compliant parties’ licenses and the closure of such facilities. The initiative falls within t...

New AML steps to ensure strict compliance issacjohn@khaleejtimes.com Filed on March 3, 2021 The list includes 26 types of violations and stipulated fines that range from Dh50,000 to up to Dh1 million, which could be doubled up to Dh5 million in certain cases. — File photo The Ministry of Economy announced the extension of the grace period for registration in its systems to combat money laundering until March 31, 2021, and warned that companies that fail to register would be subjec...