Tagged: compiance

UAE Now Under Increased Monitoring, FATF Confirms in March 2022 Update

March 7, 2022 @ 11:58 pm By Omar Faridi |

Jurisdictions under increased monitoring are “actively working” with the Financial Action Task Force (FATF) to address “strategic deficiencies” in their regimes in order to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it “means the country… Read More

Read more in: Asia, Global, Politics, Legal & Regulation | Tagged compiance, fatf, financial action task force, financial services, mena, mena region, middle east, money laundering, Terrorist Financing, uae, united arab emirates

Remote Working Fintech Deel Is Launching Operations Across Europe, will Help with Compliance, Payroll, Taxes

August 13, 2020 @ 11:00 am By Omar Faridi |

Many individuals and businesses across the globe have been forced to make major lifestyle changes, including working from home, due to the contagious COVID-19 outbreak. San Francisco-based Fintech firm Deel, which plans to improve the work from home process by offering an easy-to-use online platform,… Read More

Read more in: Fintech, Global | Tagged compiance, coronavirus, covid-19, dan westgarth, deel, payroll, remote workers, remote working, san francisco, taxes, united states, us, wetransfer