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Defining the paramater of ‘economic substance’ in UAE's new law
The UAE has been a tax haven – but since it was included in the “grey list” by OECD in 2017, the government has undertaken as a priority the introduction of AML (anti-money laundering) and CFT (combating the financing of terrorism) regulations. It has introduced stringent KYC (know our customer)…
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Click here to read the full story: Gulf News