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News

Live Event: AML Health Check For Your Business

20. March 2023

With UAE legislative issuing increasing compliance requirements on business and the UAE government pursuing an even tighter controlling on UAE business, AML remains at the top of the agenda in the UAE.

In this live event on 28 March 2023, at 10am at Al Majlis Hall (DAFZA), organized in cooperation with Dubai Airport Free Zone Authority (DAFZA), our Associate Partner, Yulia Kasiyanova, will explain how money laundering can affect your business and which arrangements can be made to be AML compliant. Join us for this live event on “AML Health Check For Your Business”, by registering yourself through your DAFZA Calendar in the Customer Portal.

News

  • 07. June 2023
    Live Webinar: KSA Personal Data Protection Law - The Final Countdown
  • 02. June 2023
    Ministry of Finance Announces New Decisions relating to Corporate Tax for Free Zone Companies
  • 01. June 2023
    UAE Corporate Income Tax Law in Effect and other upcoming Laws and Deadlines
  • 10. May 2023
    New Offices for SCHLÜTER GRAF Dortmund
  • 05. May 2023
    SCHLÜTER GRAF at World Litigation Forum in Singapore

Publications

  • Amendments to KSA's Personal Data Protection Law
  • Country Report Pakistan
  • COUNTRY REPORT SAUDI ARABIA: Analysis of Business Laws & Legal Reforms in KSA
  • UAE: New Commercial Agency Law
  • In Focus UAE Corporate Income Tax Law

Nearest Location

ONE by Omniyat (Business Bay)
Office P501 (Level Podium)
P.O. Box 29337, Dubai, UAE
Tel.: +971 4 431 3060
Fax: +971 4 431 3050
Mail: info@schlueter-graf.com



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