How to Comply with Ultimate Beneficial Owner (UBO) Regulations in the UAE
Complying with the UAE’s Ultimate Beneficial Owner (UBO) rules is no longer just a box-ticking exercise-authorities now use the register to police money-laundering, corporate tax and even property transfers. If you are an investor, founder or director of a UAE entity, ignoring the UBO compliance UAE framework can trigger licence suspension and six-figure fines. Below is […]