United States
  • United States
  • South Africa
  • UAE
  • Switzerland
  • Nigeria
  • Fujairah Office
  • United Kingdom
  • 2108 North Street, #5684, Ste N. Sacramento, California 95816 USA
  • Monday to Friday 8:30am to 4:30pm
  • +1 415 779 0257
  • Block C, Stoneridge Office Park, Greenstone, Johannesburg, RSA
  • Mon - Sat 8.00 - 18.00. Sunday CLOSED
  • +27 11 958 5341
  • Suite 17, The Iridium Building, Al Barsha, Dubai
  • Sun - Thur 8.00 - 18.00. Friday CLOSED
  • +971 44018613
  • Rue du Commerce 4, Rhône 8 Building, CH-1204 Geneva
  • Mon - Sat 8.00 - 18.00. Sunday CLOSED
  • geneva@waleosb.com
  • Ground floors, Mulliner Towers, 39 Rewane Road, Ikoyi, Lagos
  • Mon - Sat 8.00 - 18.00. Sunday CLOSED
  • lagos@waleosb.com
  • Office 1309, 13th Floor, Creative Tower, Fujairah
  • Sun - Thur 8.00 - 18.00. Friday CLOSED
  • +971 44018613
  • 519 Katherine Road, London, England E7 8DR
  • Mon - Sat 8.00 - 18.00. Sunday CLOSED
  • +44 20 8471 4353
WALEOSB SOLUTIONS LLC
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  • About the Company
    • About Waleosb
    • Company overview
    • Careers
  • Investment areas
    • Agribusiness and Food Processing
    • Asset and Wealth Management
    • Business Consultancy Services, Research Development
    • Capital Infrastructure Development Deployment
    • Construction Road Works, Building and Civil Construction
    • Engineering Procurement and Construction Management
    • Information Technology and Telecommunication
    • Infrastructure Development (Public and Private Projects “PPP”)
    • Investment and Trading, Capital Asset Management
    • Manufacturing and Mining
    • Power and Renewable Energy
    • Project Management, Management Consulting
    • Real Estate Property Development
    • Structured Project Finance
  • News
  • Contact us
WALEOSB SOLUTIONS LLC
  • Home
  • About the Company
    • About Waleosb
    • Company overview
    • Careers
  • Investment areas
    • Agribusiness and Food Processing
    • Asset and Wealth Management
    • Business Consultancy Services, Research Development
    • Capital Infrastructure Development Deployment
    • Construction Road Works, Building and Civil Construction
    • Engineering Procurement and Construction Management
    • Information Technology and Telecommunication
    • Infrastructure Development (Public and Private Projects “PPP”)
    • Investment and Trading, Capital Asset Management
    • Manufacturing and Mining
    • Power and Renewable Energy
    • Project Management, Management Consulting
    • Real Estate Property Development
    • Structured Project Finance
  • News
  • Contact us
HomenewsBusiness NewsUAE Ministry of Economy reminds businesses to register in anti-money laundering system

UAE Ministry of Economy reminds businesses to register in anti-money laundering system

  • March 10, 2021
  • Posted by: Administrator
  • Category: Business News
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UAE Ministry of Economy reminds businesses to register in anti-money laundering system

Companies need to register in Financial Intelligence Unit or risk revocation of license or closure



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Investment Areas of Focus
  • Agribusiness and Food Processing
  • Asset and Wealth Management
  • Business Consultancy Services, Research Development
  • Capital Infrastructure Development Deployment
  • Construction Road Works, Building and Civil Construction
  • Engineering Procurement and Construction Management
  • Information Technology and Telecommunication
  • Infrastructure Development (Public and Private Projects “PPP”)
  • Investment and Trading, Capital Asset Management
  • Manufacturing and Mining
  • Power and Renewable Energy
  • Project Management, Management Consulting
  • Real Estate Property Development
  • Structured Project Finance
WALEOSB SOLUTIONS LLC

WALEOSB SOLUTIONS LLC is a private equity and investment trading company registered and with global sister companies worldwide. The investment and trading vision is in facilitating a structured Foreign Direct Investment (FDI) globally.

  • 2108 North Street, #5684, Ste N. Sacramento, California 95816 USA
  • +1 415 779 0257
  • info@waleosb.com

Investment Areas of Focus

  • Agribusiness and Food Processing
  • Asset and Wealth Management
  • Business Consultancy Services, Research Development
  • Capital Infrastructure Development Deployment
  • Construction Road Works, Building and Civil Construction
  • Engineering Procurement and Construction Management
  • Information Technology and Telecommunication
  • Infrastructure Development (Public and Private Projects “PPP”)
  • Investment and Trading, Capital Asset Management
  • Manufacturing and Mining
  • Power and Renewable Energy
  • Project Management, Management Consulting
  • Real Estate Property Development
  • Structured Project Finance
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