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 […]
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 […]
Featured In Gulf News
Remitex Technologies Ltd. KYCDIGI, a RegTech venture under AJMS Group, has been featured in Gulf News for being awarded the prestigious Dubai AI Seal, a recognition of excellence and innovation in the UAE. This honor, an initiative by HH Sheikh Hamdan Bin Mohammed Bin Rashid Al Maktoum, Crown Prince of Dubai, acknowledges Remitex’s impact on […]
Founder & CEO Dr. Abhishek Jajoo Takes the TEDx Stage
Redefining Value for a New Era: Breaking the Pattern Through Innovation We are proud to announce that our Founder and Group CEO, Dr. Abhishek Jajoo, will be speaking at TEDxVaniVihar on 27th July 2025. As part of this globally renowned platform for powerful ideas, Dr. Jajoo will share his personal journey and insights under the […]
Featured in Gulf News!
What began as the vision of Dr. Abhishek Jajoo (Founder and Group CEO) is now gaining global attention. Remitex Technologies Ltd, KYCDIGI, a RegTech venture under AJMS Global, has been featured by Gulf News as the Start-up of the Month, an honour awarded by DIFC Innovation Hub. The feature covers how Remitex is driving innovation […]
AJMS Global Named “𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 𝗣𝗿𝗶𝗰𝗶𝗻𝗴 𝗙𝗶𝗿𝗺 𝗼𝗳 𝘁𝗵𝗲 𝗬𝗲𝗮𝗿 𝟮𝟬𝟮𝟱 – 𝗨𝗔𝗘”
We are incredibly honored to announce that AJMS Global has been awarded the Transfer Pricing Firm of the Year 2025 – 𝗧𝗮𝘅𝗰𝗼𝗺 𝗠𝗶𝗱𝗱𝗹𝗲 𝗘𝗮𝘀𝘁. This prestigious recognition reflects our commitment to excellence, compliance, and innovation in the field of international taxation and transfer pricing. We take immense pride in our dedicated team whose expertise and […]
UAE central bank imposes over Dh18 million fine against 2 foreign bank branches
The Central Bank of the UAE (CBUAE) has levied substantial penalties against two branches of foreign banks operating within the country for violations related to anti-money laundering (AML) regulations. The collective fine of AED 18.1 million includes AED 10.6 million imposed on the first bank and AED 7.5 million on the second. These sanctions followed […]
AJMS Global at the Forefront: Leading the Charge in Regulatory Compliance and Cross-Border Payments.
Discover How AJMS Global is Shaping the Future of Financial Services at the Global Growth Summit 2024 In an increasingly complex financial world, businesses need more than just a consultant—they need a partner who understands their challenges, anticipates industry shifts, and delivers innovative solutions. AJMS Global stands at the forefront of this change as a […]
AJMS Global Office Day Out in Jaipur: A Day of Fun, Awards, and Celebration
At AJMS Global, we value creating a positive work environment that fosters team bonding and celebrates our collective achievements. Our recent office day out in the beautiful city of Jaipur was a perfect blend of engaging activities, a prestigious award ceremony, and a delightful dinner, making it an unforgettable experience for all. Fun Activities The […]