1. Jebel Ali Free Zone (JAFZA)
4. Dubai Silicon Oasis (DSO)
5. Dubai Creative Cluster
Are you aware of the new anti money laundering compliance and if it is applicable to your organisation?
All financial and designated non-financial businesses & professions (DNFBP) need to adhere to the AML compliance.
Something isn’t Clear?
Feel free to contact us, and we will be more than happy to answer all of your questions.