Offshore company formation is often overlooked due to their stigmatized position in the corporate realm. However, UAE’s strong commitment to enhance Anti-Money Laundering (AML) and Counter-terrorist Financing (CTF) legislations have led to breakthrough improvements regarding the UAE’s compliance of the Financial Action Task Force (FATF) Regulations. With trust being regarded as a mandatory ingredient to conduct business operations, setting up an offshore company in the UAE is now considered to be a necessary competitive edge for companies with international operations.
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