Anti-Money Laundering (AML) are laws, regulations, and procedures that prevent criminals from disguising illegally obtained funds as legitimate income.
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In Australia, there is currently no law or regulation requiring legal entities – other than those with existing anti-money laundering (AML) obligations – to maintain information on UBOs. Singapore-registered companies have been required to maintain a Register of Registrable ...
The UAE's removal from the FATF grey list is a significant step for entrepreneurs waiting to explore business opportunities in the region. It is an indication of UAE's progress in addressing its AML and CFT measures. Going forward, the UAE must uphold the integrity of their financial system ...
3) Another necessity of an offshore company is when you have the intention of going global or you have a large foreign consumer base. When most of your customers are not based within your parent company then it is a sound business idea to register in the foreign country where they are ba...
Figure 1 illustrates such CPP-assisted strategies in achieving intracellular delivery of the drug payloads. 2.1. Covalent Conjugation of Therapeutic Agents with CPP The commonly used strategy for CPP-assisted drug delivery is by covalent conjugation, either chemically or biologically, of CPPs with the...
This paper starts from the assumption that it is important to identify what drives the intention to start a business. This investigation is pursued on a specific case, that of business students from United Arab Emirates (UAE). Intentions are assumed to capture the motivational factors that ...
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Bringing the Blockpass KYC Connect product to the forefront of AML and regulatory compliance, merchants can now be sure that the user data they are reviewing is up to date within their jurisdictional requirements. Blockpass Releases New App UI, Upgraded Merchant Dashboard and Developer Portal The ...