Law that governs how banks and other financial institutions conduct business.

aof code
BANK
aof code full
BANK

The United Arab Emirates Exit The FATF “Grey List”: What Are The Tax Implications For Italian Investors In The Region?

The United Arab Emirates authorities have recently received significant recognition from the Financial Action Task Force (FATF) as they have been removed from the so-called “Grey List” for combating money laundering and terrorism financing.

Clarifications On The Informative Declaration Of Virtual Currencies Located Abroad

The Ministry of Finance has recently approved three new information statements in relation to virtual currencies. These are models 172, 173 and 721.

The informative statements, forms 172 and 173, refer to the balances and operations carried out with virtual currencies (commonly called cryptocurrencies) by natural and legal persons.