Compliance workshop

Compliance workshop

Meydan Free Zone organized a Compliance Workshop under the theme “UBO Inspection – Update and Clarify” to provide clarity on the latest regulatory developments and compliance obligations relevant to Free Zone companies. The session brought together distinguished speakers from the Ministry of Economy, PwC, EY, KPMG, and NAMLCFTC, who shared expert insights on key compliance areas. The workshop explored critical topics including Anti-Money Laundering (AML) requirements, Counter-Terrorism Financing (CTF) frameworks and best practices, and the most recent regulatory updates issued by the UAE Ministry of Economy. A significant focus was placed on Ultimate Beneficial Ownership (UBO) inspection procedures and reporting requirements, ensuring companies are well-informed and prepared for regulatory expectations. Participants gained practical guidance on enhancing compliance readiness and aligning their internal processes with national