The ESG-AML Nexus: Redefining Compliance for Ethical Finance
In recent years, compliance within UAE financial institutions has evolved from a reactive mandate into a proactive culture aligned with the nation’s Vision 2031 and its commitment to sustainable, transparent finance. Under the Central Bank of the UAE’s strengthened AML/CFT framework and growing ESG disclosure expectations, the convergence of Anti-Money Laundering (AML) and Environmental, Social, […]
AJMS Global Recognized for Excellence in the 3rd Edition of the Emirates Labour Market Award
AJMS Global is deeply honored to be recognized as a winner at the Third Edition of the Emirates Labour Market Award. This is one of the UAE’s most prestigious honors, endorsed by the UAE Cabinet and held under the patronage of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy […]
AJMS Recognized as a Superbrands 2025 Winner
We are proud to announce that AJMS has been awarded the prestigious Superbrands Award for 2025. This recognition is a testament to our unwavering commitment to quality, reliability, and trust across our comprehensive range of services. This year marks a significant milestone — our sixth consecutive year of being honored as a Superbrand. Such continued […]
Netflix Ruling: Redefining the Arm’s Length Principle in the Age of Digital Value Chains
𝗧𝗵𝗲 𝗡𝗲𝘁𝗳𝗹𝗶𝘅 𝗥𝘂𝗹𝗶𝗻𝗴: 𝗪𝗵𝗲𝗿𝗲 𝘁𝗵𝗲 𝗔𝗿𝗺’𝘀 𝗟𝗲𝗻𝗴𝘁𝗵 𝗣𝗿𝗶𝗻𝗰𝗶𝗽𝗹𝗲 𝗠𝗲𝘁 𝗕𝗲𝗵𝗮𝘃𝗶𝗼𝗿𝗮𝗹 𝗘𝗰𝗼𝗻𝗼𝗺𝗶𝗰𝘀 Recently, the Mumbai ITAT in the Netflix case held that the Indian entity’s routine distribution role was rightly benchmarked under TNMM, rejecting a royalty-based “Other Method.” 𝗧𝗵𝗲 𝗿𝘂𝗹𝗶𝗻𝗴 𝗿𝗲𝗮𝗳𝗳𝗶𝗿𝗺𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗿𝗼𝗳𝗶𝘁𝘀 𝗳𝗼𝗹𝗹𝗼𝘄 𝗰𝗼𝗻𝘁𝗿𝗼𝗹, 𝗰𝗮𝗽𝗮𝗯𝗶𝗹𝗶𝘁𝘆, 𝗮𝗻𝗱 𝗰𝗼𝗻𝘀𝗲𝗾𝘂𝗲𝗻𝗰𝗲 — 𝗻𝗼𝘁 𝗰𝗮𝗯𝗹𝗲𝘀 𝗮𝗻𝗱 𝗰𝗮𝗰𝗵𝗲 𝘀𝗲𝗿𝘃𝗲𝗿𝘀. What’s striking […]
Key Updates of Revised AML/CFT/CPF Guidelines for DNFBPs (2025)
The UAE continues to enhance its AML/CFT framework to meet global standards and strengthen financial integrity. The Ministry of Economy and Tourism’s Revised Guidelines for DNFBPs (2025) set out clearer compliance expectations and a stronger focus on risk-based implementation across all sectors. This is also a major update strengthening the national AML/CFT/CPF framework and aligning […]
Webinar on Fraud Prevention and Threat Intelligence
For professionals seeking to understand the mechanics behind modern financial crimes. Join AJMS Global and DarkTower for a detailed session featuring industry specialists:Rizwan khan (CBO – AJMS Global)Gary Warner (Director – Threat Intelligence, DarkTower) Our speakers will explore the calculated and coordinated methods criminals use, moving beyond theory to present practical realities. Register Now:https://us06web.zoom.us/webinar/register/WN_taQy3ibJR32sSW2ueXm6Jw Key […]
AJMS Global India – This Is How We Do Team Bonding!
A day of energy, laughter, and shared experiences, from team challenges and group activities to moments of relaxation at the resort and fun by the pool. 🌟 The day was made even more special with inspiring messages from our Founder & Group CEO, Dr. Abhishek Jajoo, and Co-Founder & Partner, Komal Jajoo, reminding us that […]
Beyond the Onboarding Checklist: Why AML Training Is a Continuous Process, Not a One-Time Event
For many businesses in the UAE, Anti-Money Laundering (AML) training is a box to be ticked during employee onboarding. A new team member completes a module, signs a form, and the compliance department considers the task complete. But is that truly enough to protect your business from the serious risks of financial crime? Regulators, both […]
AML Advisory and Audit: Safeguarding Businesses Against Financial Crime
Financial crime is evolving rapidly, and businesses today are operating in an environment where regulatory scrutiny, technological advancements, and cross-border risks are at their peak. Among these risks, money laundering and terrorist financing remain two of the most serious threats to global financial stability. Beyond financial penalties, companies implicated in such activities face reputational damage, […]
Your Detailed Guide to E-Invoicing in the UAE
The business landscape in the United Arab Emirates is undergoing a significant digital transformation. A central part of this evolution is the nationwide move to electronic invoicing (e-invoicing), which will become mandatory for businesses starting from July 2026. This initiative, driven by the UAE’s vision for a modern and efficient economy, will change how companies […]