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Dubai bank after visa cancellation
AFAIK having a Dubai bank with Dubai residency doesn't make you CRS reported. How about when you are moving permanently out of the country / leaving the company that sponsors your visa and you get your visa cancelled. a) If you decide to switch the status of your bank account to non-resident...- SirTararam
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- Forum: Tax, Accounting, Licensing & Legal
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AML false positives on new accounts
So I assume, in "normal" situations - at least for new accounts - you will get asked for source of funds before the person responsible submits a STR without you knowing it.- SirTararam
- Post #4
- Forum: Tax, Accounting, Licensing & Legal
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AML false positives on new accounts
That's a bit of a technical question for the "insiders" I guess =) I was wondering, when you open a new bank account and you haven't "trained the system" yet with your bank use behaviour to create a reference, doesn't the bank get too many false positive AML reports for that account? I don't...- SirTararam
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- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal