UAE, 27 June, 2024 : Financial institutions in the UAE must submit Annual Data/Nil Returns and Risk Assessment Questionnaires on the FATCA/CRS System for CY2023 by June 30, 2024, upon approval of registration by the UAE Regulatory Authority.

Source : www.mof.gov.ae
Related Posts
IntroductionAccountants play a vital role in the global effort to combat money laundering and terror...
Read MoreAnti Money Laundering compliance has become a critical responsibility not only for financial institu...
Read More
Oman, 12 January, 2026: The Oman Tax Authority has signed an agreement with Nortal to develop a...
Read More
