Law

Is public kissing allowed in the UAE?

Public displays of affection, including kissing, are generally discouraged in the United Arab Emirates (UAE). While not explicitly illegal, such actions can lead to legal consequences due to the country’s…

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What is high risk business in AML?

High-risk businesses in Anti-Money Laundering (AML) are those industries or sectors that are more susceptible to money laundering activities due to their nature, operations, or clientele. Understanding these businesses is…

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What is a high-risk 3rd country?

A high-risk third country is a nation identified by regulatory bodies as having strategic deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks. These countries pose significant risks…

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Which emirate is alcohol free?

Alcohol consumption laws vary across the United Arab Emirates (UAE), but Sharjah is the only emirate where alcohol is completely banned. This means that in Sharjah, the sale, consumption, and…

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Is Dubai an alcohol-free city?

Dubai is not an alcohol-free city, but it has specific regulations governing the sale and consumption of alcohol. Understanding these rules is essential for both residents and visitors to enjoy…

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