ICA/MoEc CERTIFICATE in AML/CFT – (DNFBPs)
We are proud to share that Olga Chenina has successfully completed the ICA/MoEc Certificate in AML/CFT – (DNFBPs), awarded by the International Compliance Association, with Distinction.
We are proud to share that Olga Chenina has successfully completed the ICA/MoEc Certificate in AML/CFT – (DNFBPs), awarded by the International Compliance Association, with Distinction.
Olga Chenina attended the Federal Tax Authority’s (FTA) Corporate Tax Awareness Workshop in Dubai on 29 May, 2025. It was both enlightening and professionally rewarding. Highlighting the importance of timely registration, the workshop offered a comprehensive overview of the U.A.E.’s Corporate Tax Law. A key focus was the recent Cabinet Decision to waive administrative penalties …
Ruslan Chenin, Partner at CHENINS, had the pleasure of presenting a brief introduction to Personal Data Protection Regulations for Crypto Companies in the U.A.E. to a group of Web3 enthusiasts.