Law

What are the new laws in Dubai 2025?

Dubai, a city known for its rapid development and strict regulatory environment, has introduced several new laws in 2025 to address evolving societal needs and enhance its global standing. These…

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Can you work with a visitor visa?

Working on a visitor visa can be a complex issue, as most countries have strict regulations prohibiting employment under such visas. Typically, a visitor visa is intended for tourism, family…

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Am I allowed to work on a tourist visa?

Working on a tourist visa is generally not allowed in most countries. Tourist visas are designed for leisure travel, sightseeing, and visiting friends or family. Engaging in work activities while…

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Is bed sharing illegal in Dubai?

Is bed sharing illegal in Dubai? While bed sharing itself is not explicitly illegal in Dubai, certain cultural and legal norms must be observed. Dubai, part of the United Arab…

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Who are high risk customers in AML?

High-risk customers in AML (Anti-Money Laundering) are individuals or entities that pose a greater likelihood of being involved in money laundering activities. Financial institutions identify these customers through risk assessments…

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Is Ukraine in the FATF list?

Ukraine is not currently on the Financial Action Task Force (FATF) list of countries that are subject to increased monitoring or that are considered non-cooperative in the global effort to…

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