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Compliance
Programmes, controls and the evidence a regulator asks to see.
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An AML programme is a filing cabinet, not a policy documentCompliance 6 min read
An AML programme is a filing cabinet, not a policy document
Federal Decree-Law No. 20 of 2018 and Cabinet Decision No. 10 of 2019 set the framework. What an inspection actually tests is whether you can produce the evidence.
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Employment contracts under the 2021 labour lawCompliance 5 min read
Employment contracts under the 2021 labour law
Federal Decree-Law No. 33 of 2021 replaced the previous labour law and moved private-sector contracts onto fixed terms. The end-of-service and notice mechanics changed with it.
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