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ML Compliance UAE for Gold, Diamond, and Real Estate Businesses

Why AML Compliance Matters for Gold, Diamond & Real Estate Companies – and How Elevate Helps

Blogs /

Gold, diamond, and real estate businesses in the UAE operate under a bright spotlight. These industries are seen as high-risk when it comes to money laundering, and local authorities are watching closely. The UAE Central Bank, the Financial Intelligence Unit (FIU), and global bodies like the Financial Action Task Force (FATF) have made it clear […]

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Company Liquidation in UAE - Elevate Accounting

The Only Guide you need for Company Liquidation in the UAE

Liquidation Services /

Navigating the process of closing a business in the UAE does indeed feel overwhelming. With many moving parts, business owners must take a methodical approach to wind up their affairs. Drawing from reliable insights, this Company Liquidation in UAE guide outlines the steps involved in winding up a company while highlighting the role of Elevate

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