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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• 07 Jun

  Update - UAE company Ultimate Beneficial Ownership (UBO) information disclosure requirements

  

  

  Jade Wong

  Senior Sales Manager

  Freelance Dubai Abu Dhabi UAE Business Set Up UBO FAQs

  Following Cabinet Resolution No. 58 of 2020 on the Regulation of Procedures Related to Real Beneficiaries, the UAE has begun the formal roll-out of standard... Read more

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