Debt collection
Debt collection in Dubai: documents, process and fees
Prepare unpaid B2B invoices for debt collection in Dubai: documents to gather, amicable recovery, fee questions and legal review with ICG MECOS.
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Insights
Debt collection, credit risk and AML in the UAE.
Practical guides from our Dubai team — how recovery actually works, what supervisors expect, and the checks that prevent bad debt before it starts.
AML compliance
goAML registration in the UAE: what DNFBPs need to know
Which UAE businesses must register on the goAML portal, what the registration involves, and how DNFBPs can build a practical AML compliance workflow around it.
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Credit risk
Extending trade credit in the UAE? Run these checks first
The credit checks Dubai businesses should run before offering payment terms — company verification, credit reports, UBO checks and ongoing monitoring.
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AML compliance
Sanctions screening in the UAE: who must screen and how
An overview of sanctions screening obligations for UAE businesses — local and international lists, when to screen, and what a workable screening process looks like.
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Our Dubai team answers questions on debt recovery, credit reports and AML screening every day — no obligation.