• Why Your Business Must Take AML Compliance in the UAE Seriously

    UAE business to AML Compliance in the UAE

    In recent news, the UAE Ministry of Economy suspended 50 companies during the third quarter of 2023 for failing to register in the anti-money laundering (AML) system, goAML, of the Financial Intelligence Unit (FIU). This move underscores the critical importance of AML compliance for businesses operating in the UAE, both in the mainland and free […]

  • Decoding The Future of Work: 8 Trends and Predictions for Small Business in UAE

    Trends Predictions for Small Business in UAE

    The future of work is all about how technology, societal changes, and demographic shifts are affecting the way we work. It’s changing how we think about remote work, automation and artificial intelligence, and the gig economy. Collaboration and flexibility along with Artificial Intelligence are key in the future of work. It’s also about the importance […]

  • Everything You Want to Know About Opening a Dubai Corporate Bank Account

    Corporate Bank Account in Dubai

    Dubai, the heart of the Gulf, has been a businessperson’s delight. People from all over the world look forward to starting their business in Dubai. Thanks to the highly cooperative government and their flexible rules and regulations, establishing business in Dubai is easy and fast. The fundamental licensing and trading rules are well set to […]

  • Company Setup in IFZA – Easy, Profitable, Flexible

    IFZA Company Setup UAE - Horizon Biz Consultancy

    UAE and especially Dubai is reigning at the top of the business world today and there is a lot happening around. To add to its popularity quotient, here comes a novel business zone that has been gaining quite a lot of traction these days. The International Free Zone Authority (IFZA) is a free zone in […]

  • The Significance of AML Compliance in the UAE for the Real Estate Industry

    AML Compliance in the UAE for the Real Estate

    In the flourishing land of UAE, business is expanding by leaps and bounds and one sector that is booming bright is the real estate sector. It is one of the important non-financial sectors where there is too much money involved. This industry segment plays a pivotal role in enhancing the economy of UAE. There are […]

  • A Look at CEPA – The Bilateral Trade Agreement Between UAE & India

    CEPA UAE INDIA a quick look

    Quick Highlights of  CEPA Agreement CEPA – Comprehensive Economic Partnership Agreement Bilateral trade agreement between India and UAE signed on 18th February 2022 Officially implemented from 1st May 2022 An established process to promote and enhance trade between the two countries. Aim to enhance bilateral trade from USD 60 Billion to USD 100 Billion in […]

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