PRO Partner Group Blog

Category: UBO FAQs

• 26 Mar

  The UAE reclassification to the FATF white-list

  

  

  Ankit Anand

  Business Development Consultant - UAE

  Dubai Abu Dhabi UAE PPG News Industry News Expert Advice UBO FAQs Compliance

  The United Arab Emirates (UAE) has recently been reclassified by the Financial Action Task Force (FATF), and upgraded onto the white list on the 23rd... Read more

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• 20 Mar

  Revisions to UBO Regulations in the UAE

  

  

  Jonathan Kelly

  Business Development Manager - UAE

  Dubai Abu Dhabi UAE Business Set Up Industry News Expert Advice UBO FAQs Compliance

  The UAE has made revisions to its Ultimate Beneficial Owner (UBO) regulations through Cabinet Decision No. 109/2023, which was issued on 16th November 2023, to... Read more

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