Manula Ranasinghe

Manula Ranasinghe is a compliance professional with over 13 years of experience in AML/CFT, KYC, regulatory compliance and financial crime risk management. At Dubai South Business Hub Free Zone, he supports businesses in meeting UAE regulatory and compliance requirements.

Latest Blogs

Pre-Check for a DWC-Branch Application: Testing Parent Company Documents Early

Manula Ranasinghe

Nov 5, 2026

Pre-Check for a DWC-Branch Application: Testing Parent Company Documents Early

Manula Ranasinghe

Nov 5, 2026

Pre-Check for a DWC-Branch Application: Testing Parent Company Documents Early

Manula Ranasinghe

Nov 5, 2026

Pre-Check for a Company With Corporate Shareholders: What Reviewers Look At

Manula Ranasinghe

Nov 5, 2026

Pre-Check for a Company With Corporate Shareholders: What Reviewers Look At

Manula Ranasinghe

Nov 5, 2026

Pre-Check for a Company With Corporate Shareholders: What Reviewers Look At

Manula Ranasinghe

Nov 5, 2026

When a Pre-Check Saves Money: Corporate Shareholders, Branches and Complex Owners

Manula Ranasinghe

Nov 5, 2026

When a Pre-Check Saves Money: Corporate Shareholders, Branches and Complex Owners

Manula Ranasinghe

Nov 5, 2026

When a Pre-Check Saves Money: Corporate Shareholders, Branches and Complex Owners

Manula Ranasinghe

Nov 5, 2026

Tobacco and Vape Product Trading Rules in the UAE

Manula Ranasinghe

Nov 4, 2026

Tobacco and Vape Product Trading Rules in the UAE

Manula Ranasinghe

Nov 4, 2026

Tobacco and Vape Product Trading Rules in the UAE

Manula Ranasinghe

Nov 4, 2026

Medical Device Import Licence Requirements in the UAE

Manula Ranasinghe

Nov 4, 2026

Medical Device Import Licence Requirements in the UAE

Manula Ranasinghe

Nov 4, 2026

Medical Device Import Licence Requirements in the UAE

Manula Ranasinghe

Nov 4, 2026

Manned Guarding Licence Requirements in Dubai

Manula Ranasinghe

Nov 4, 2026

Manned Guarding Licence Requirements in Dubai

Manula Ranasinghe

Nov 4, 2026

Manned Guarding Licence Requirements in Dubai

Manula Ranasinghe

Nov 4, 2026

Wrong Activity on Your Licence: Risks and How to Fix It Before an Audit

Manula Ranasinghe

Nov 4, 2026

Wrong Activity on Your Licence: Risks and How to Fix It Before an Audit

Manula Ranasinghe

Nov 4, 2026

Wrong Activity on Your Licence: Risks and How to Fix It Before an Audit

Manula Ranasinghe

Nov 4, 2026

Starting a Crypto or Web3 Business in Dubai: Licensing Basics

Manula Ranasinghe

Nov 4, 2026

Starting a Crypto or Web3 Business in Dubai: Licensing Basics

Manula Ranasinghe

Nov 4, 2026

Starting a Crypto or Web3 Business in Dubai: Licensing Basics

Manula Ranasinghe

Nov 4, 2026

Security Services Company Setup in Dubai: Approvals and SIRA

Manula Ranasinghe

Nov 4, 2026

Security Services Company Setup in Dubai: Approvals and SIRA

Manula Ranasinghe

Nov 4, 2026

Security Services Company Setup in Dubai: Approvals and SIRA

Manula Ranasinghe

Nov 4, 2026

Gold and Jewellery Trading Licence in a Dubai Free Zone: Rules and AML

Manula Ranasinghe

Nov 3, 2026

Gold and Jewellery Trading Licence in a Dubai Free Zone: Rules and AML

Manula Ranasinghe

Nov 3, 2026

Gold and Jewellery Trading Licence in a Dubai Free Zone: Rules and AML

Manula Ranasinghe

Nov 3, 2026

What Is AML Screening and How UAE Banks Apply It to New Accounts

Manula Ranasinghe

Oct 26, 2026

What Is AML Screening and How UAE Banks Apply It to New Accounts

Manula Ranasinghe

Oct 26, 2026

What Is AML Screening and How UAE Banks Apply It to New Accounts

Manula Ranasinghe

Oct 26, 2026

What Is IFRS for SMEs and Can a UAE Free Zone Use It

Manula Ranasinghe

Oct 26, 2026

What Is IFRS for SMEs and Can a UAE Free Zone Use It

Manula Ranasinghe

Oct 26, 2026

What Is IFRS for SMEs and Can a UAE Free Zone Use It

Manula Ranasinghe

Oct 26, 2026