أسئلة وأجوبة
How to protect the financial transactions from being considered money laundering?
Hello,
I have a question regarding the legality of the following scenario:
1) UAE company 100% owned by individual "A" provides service and invoices of a foreign company of which individual "A" owns 40% share.
2) UAE company 100% owned by individual "A" provides service and invoices of a foreign company of which individual "A" is an employee (CEO, General Manager or such) and has no ownership.
All transactions would be made bank to bank transfers, fully transparent, with invoices to support each transaction.
The reason I am asking is that I have seen on an online forum (not run by experts) that this might be considered money laundering or illegal invoicing!
Your help is much appreciated!
I am trying to make sure that any future ventures I might consider are done by the book and according to UAE laws.

عزيزي السائل،
طالما أن جميع المعاملات تتم من بنك إلى بنك، بشفافية تامة، مع فواتير تدعم كل معاملة، بالإضافة إلى أن الشركتين تعملان في نشاط قانوني، فلن يتم اعتبار ذلك غسيل أموال.
لمزيد من التفاصيل، يرجى مراسلتنا عبر الواتساب.