- Targeted Financial Sanctions
- National Anti Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee
- Nominee Shareholder / Director
- Guidance Notes for the Common Reporting Standard
- UAE Corporate Tax FAQs
- MOE – Combatting Money Laundering & Terrorism Financing
- Federal Tax Authority Public Clarification Registration Timelines for Taxable Persons for Corporate Tax