PRO Partner Group Blog

Category: Compliance

• 07 Mar

  The introduction of unemployment insurance in the UAE | Sovereign PPG

  

  

  Libbie Burtinshaw

  Head of Operations

  Visa Dubai Abu Dhabi UAE Industry News Expert Advice Compliance

  For employees, losing a source of income can be terrifying, especially for expat workers in a foreign country. Without a way to make money, it’s... Read more

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• 26 Jan

  News: DMCC Update - Mandatory WPS Registration by 15th February 2023

  

  Free Zones Human Resources Dubai PPG News Industry News Compliance

  This is a notification about the implementation of the Wage Protection System (WPS) in DMCC. Effective from 15th February 2023, registration must be completed for... Read more

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• 25 Nov

  News: The Executive Office for Control & Non-Proliferation announced the publication of an updated Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs

  

  

  Jennifer Manoel

  AML Compliance Executive

  UAE Industry News Compliance

  The Executive Office for Control & Non-Proliferation announced the publication of an updated Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs Read more

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