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Showing posts with the label business in dubai

How to Open a Typing Center in Dubai: Your Comprehensive Guide

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Dubai's bustling business landscape and administrative processes often require professional typing and document processing services. Opening a typing center in Dubai can be lucrative if you want to capitalize on this demand. This comprehensive guide provides a step-by-step roadmap outlining all the essential rules and regulations to get you started. Understanding the Basics A typing center in Dubai offers various services, primarily focused on document preparation and processing. This includes typing letters, applications, forms, reports, data entry, and sometimes even assistance with government transactions or document attestation. The demand for these services comes from individuals, businesses, and even government entities. Step-by-Step Guide to Opening Your Typing Center Choose Your Business Activity The first step to starting a business in Dubai is defining your specific services. Will you focus solely on typing or expand to data entry, document attestation, or government-...

What are the latest anti-money laundering initiatives in the UAE for 2021?

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 As the world’s largest market leader, maintaining the credibility of the financial market and preventing the entry of any criminal organization or illegal act categorized as a breach of trust is critical. Money laundering may be done by individuals or organizations to acquire money, property, or services for personal or commercial benefit. The government of the United Arab Emirates recently released an updated and more comprehensive anti-money laundering strategy. It includes a list of violations as well as administrative sanctions imposed in order to deter money laundering in the UAE and take effective counter-terrorist financing steps. The regulation is based on UAE federal legislation and is designed to comply with international Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) standards.  The law is based on UAE federal legislation and is designed in consultation with the Financial Action Task Force to meet international Anti-Money Laundering (AML) ...