For Non-Resident Indians (NRIs) staying in Kuwait and Saudi Arabia, the quest for long-term financial objectives with consistent links to the native land has always been an affair of strategy. With foreign incomes, various financial aims, and an aspiration for future financial security, NRIs require investments with portability, tax advantage, and value appreciation. Of the…

The UAE, like any other major financial hub, faces a major threat of money laundering to the global economic system. AML UAE laws play a crucial role in reducing financial crimes, maintaining compliance, and resisting illicit activities from spoiling the economy. The UAE has stringent anti-money laundering measures that have been adopted by financial institutions,…