The UAE's Leading B2B and B2C portal

HaiUAE - Expats Guide to UAE and Local Business Directory

What is the future of the offshore industry?

December 11, 2017 / 290 / Category : Faqs

Since the 911 incident, the international crackdown on money laundering has created a divide in the offshore industry, primarily between jurisdictions eager to comply with international standards of anti-laundering regulation and those that are less co-operative. The driving force behind those initiatives, have been influential organizations such as the Financial Action Task Force (FATF). The FATF was established by the G-7 countries in 1989 and is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing. As the FATF seek to apply more international pressure, it will become increasingly difficult for the less well-regulated regimes to do business.

Popular

Crazy Deals

Crazy Deals

Initially launched with the objective of providing a comprehensive array of consumer electronic products, Crazy Deals has expanded to offer buyers a much larger range of products. Featuring the ‘Craze of the Day’, shoppers are treated to a variety of deals at largely discounted prices on a daily basis. Crazy Deals promises its shoppers authentic products delivered promptly to their door st...

Swimming Pools Installation

Swimming Pools Installation

On a hot summer day, having your own swimming bath is AN absolute boon. And quite the simplest way to beat the warmth, it offers relaxation, exercise, fun times and bonding with relations and sensible friends. It's no marvel many folks commit to having swimming pools put in on their properties instead of hunt down public pools in their space. Swimming pools are available in an excellent form of...

50 Interesting Facts About Dubai

50 Interesting Facts About Dubai

Dubai is one of the most progressive and revolutionized cities in the world while the United Kingdom is already considered the pioneer of Industrial Revolution. Changing the location is strenuous task and those Englishmen who are moving from the Queen's land to land of desserts should know that One should have complete dedication towards this as the conditions would be different. Yes, it...

11 Job Sites with Listings of Jobs in Dubai

11 Job Sites with Listings of Jobs in Dubai

Job Site Name Dubai Jobs Listings Bayt Job Listings DubaiClassified.com Job Listings Dubizzle Job Listings Emirates Ads Job Listings EmiratesVillage.com Job Listings Expatriates.com Job Listings GettyDubai.com Job Listings Gulf News Job Listings Jobs123.com Job Listings Totaldubai.com Job Listings TotalJobs Job ...

  • 2947
  • Jobs
  • October 25, 2016
Why exactly is Internet so expensive in UAE?

Why exactly is Internet so expensive in UAE?

Every other GCC country the internet is not as expensive as here. So what is the exact reason? Are the cables filled with gold? Why has the consumer protection departement actually questioned Etisalat or Du?

  • 860
  • Faqs
  • February 28, 2018

Claim your free HaiUAE Business Page Get Started

By continuing past this page, you agree to our Terms of use, Cookies policy and Privacy policy. © 2017 - 2020