• Did you know all businesses have mandatory compliance obligations – unrelated to Tax or VAT.
• Real Estate firms / agents, Accountants, Lawyers, Corporate Service Providers & Dealers in Precious Metals have extensive and mandatory DNFBP obligations.
• Other firms may also be classified as DNFBP’s, and inspections are increasing.
• If inspected, do you have the skills to answer approximately 380 questions and upload all detailed documents required, without excuse, within 7 days?
• Can you afford a potential AED 1,000,000 fine, license suspension or jail time?
• If you & your team aren’t all adequately trained, you’ll pay the fine for any breaches.

Don’t miss out on this opportunity to enhance your knowledge and stay compliant with the latest regulations

See you there!