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ANTI-MONEY LAUNDERING & TERRORIST FINANCING The Regulations on the FEDERAL LAW NO. 20 OF 2018 relate to Anti-Money Laundering and Combating Terrorist Financing. Effective Anti-Money Laundering and Combating Terrorist Financing…
MANAGEMENT AUDIT It is often called a performance audit. It evaluates the overall activities and performances of the organization’s management. It assists the management in managing the operations in the…
ECONOMIC SUBSTANCE REGULATION (ESR) The Economic Substance Regulation requires companies and other business forms registered in the UAE carrying one or more Relevant Activities to have economic substance in relation…
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