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What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
## Legal Framework for Fundraising
The UAE Public Prosecution has issued a warning regarding fundraising activities conducted without a proper license. According to Federal Decree-Law No. (34) of 2021, any individual or entity promoting or managing donation campaigns without authorization faces criminal charges. This law is part of broader efforts to combat rumors and cybercrimes.
## Risks of Unauthorized Donations
The General Secretariat of the National Committee for Combating Money Laundering has highlighted the risks associated with transferring funds on behalf of others, especially through social media. Even well-intentioned actions can lead to legal consequences if they violate existing regulations.
## Legal Consequences
Dr. Abdullah Al-Harbi, a legal adviser, emphasized that fundraising must adhere to legal frameworks. Unauthorized activities, even for charitable purposes, can result in questioning by authorities. The law mandates that donations should only be made through licensed entities.
## Importance of Compliance
The UAE authorities stress the importance of compliance with donation regulations to prevent legal issues. Individuals are urged to be cautious and report any suspicious activities to protect themselves and the community from potential exploitation.
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