The Decree-Law defines a perpetrator of a money-laundering offence as any person who is aware that the money was derived from a felony or misdemeanour, and intentionally continue to transfer, conceal, acquire, help somebody to acquire or possess such money.
This section covers efforts and initiatives undertaken by the emirates to develop smart and sustainable digital cities.
Laws concerning property ownership by expatriates are different from one emirate to another. This page provides information about regulations of buying a property in the UAE.
The UAE is building sustainable cities and communities. Masdar City in Abu Dhabi uses a combination of technology, architectural designs and solar power to run. Using minimum energy is one of its primary steps to conserve the environment. One of the aims of Dubai Plan 2021 is to ...
The UAE's Ministry of Foreign Affairs advises Emiratis to carry minimum money while they travelling. Travellers can get foreign currency from any licensed money exchange centre in the UAE.
Businesses in the UAE follow strict regulations. Money laundering is prohibited. Intellectual property rights are protected. Find details.