Skip to content
Toggle menu
MENU
MENU
العربية
HOME
ABOUT US
PACKAGES
SERVICES
NEWS & EVENTS
CONTACT
SUPPLIER REGISTRATION
OPEN DATA
Dubai Office
ESR Notifications
goAML
Overview
-----------
Federal Decree by Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Illegal Organizations
-----------
Cabinet Decision No. (10) of 2019 Concerning the implementing regulation of decree law no. (20) of 2018 on anti- money laundering and combating the financing of terrorism and illegal organizations
-----------
Guidelines for Designated Non-Financial Businesses and Professions
-----------
Nominee Shareholding working paper
Terrorism Lists Regulation and Implementation of UN Security
Ultimate Beneficial Owner (UBO)
Cabinet Resolution 58-2020 Regulating Beneficial Owner procedures
-----------
Cabinet Resolution No 53 of 2021 Concerning the Administration Penalties
-----------
UBO Requirements
A WORLD-CLASS HUB FOR
MEDIA
AND CREATIVITY
KNOW MORE
KNOW MORE
OPEN
DATA
S
File Name
File Date
Periodic update
File Link
1
Growth Rates
30-06-2020
Quarterly
Download file
2
Growth Rates
30-06-2021
Quarterly
Download file
License Verification
Start Your Business
Investor Login
Tenders
44.tel
