UPDATE (3): Promoting Compliance with the Federal Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisationshttps://www.dubaitrade.ae/en/news-announcements/jafza/update-3-promoting-compliance-with-the-federal-law-no-20-of-2018-on-anti-money-laundering-and-combating-the-financing-of-terrorism-and-financing-of-illegal-organisations News

Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...

• Type: Article
• Author: Maryam Mohamed
• Category: Jafza

UPDATE (3): Promoting Compliance with the Federal Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisationshttps://www.dubaitrade.ae/en/news-announcements/dubai-auto-zone/update-3-promoting-compliance-with-the-federal-law-no-20-of-2018-on-anti-money-laundering-and-combating-the-financing-of-terrorism-and-financing-of-illegal-organisations-1 News

Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...

• Type: Article
• Author: Maryam Mohamed
• Category: Dubai Auto Zone

UPDATE (3): Promoting Compliance with the Federal Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisationshttps://www.dubaitrade.ae/en/news-announcements/national-industries-park/update-3-promoting-compliance-with-the-federal-law-no-20-of-2018-on-anti-money-laundering-and-combating-the-financing-of-terrorism-and-financing-of-illegal-organisations-2 News

Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...

• Type: Article
• Author: Maryam Mohamed
• Category: National Industries Park

UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirementshttps://www.dubaitrade.ae/en/news-announcements/jafza/update-4-promoting-compliance-with-the-cabinet-resolution-no-58-of-2020-on-ultimate-beneficial-owners-requirements News

Companies registered with Jebel Ali Free Zone (Jafza) must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the...

• Type: Article
• Author: Maryam Mohamed
• Category: Jafza

UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirementshttps://www.dubaitrade.ae/en/news-announcements/dubai-auto-zone/update-4-promoting-compliance-with-the-cabinet-resolution-no-58-of-2020-on-ultimate-beneficial-owners-requirements-1 News

Companies registered with Dubai Auto Zone must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the data by no...

• Type: Article
• Author: Maryam Mohamed
• Category: Dubai Auto Zone

UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirementshttps://www.dubaitrade.ae/en/news-announcements/national-industries-park/update-4-promoting-compliance-with-the-cabinet-resolution-no-58-of-2020-on-ultimate-beneficial-owners-requirements-2 News

Companies registered with National Industries Park must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the...

• Type: Article
• Author: Maryam Mohamed
• Category: National Industries Park

Update on “Profession” in the Employment Visahttps://www.dubaitrade.ae/en/news-announcements/jafza/update-on-profession-in-the-employment-visa News

The General Directorate of Residency and Foreigners Affairs (GDRFA) has announced an update on “Profession” when applying for a New Employment Visa or a Designation Amendment in the residence permit. Based on the new update, the applicant is required...

• Type: Article
• Author: Maryam Mohamed
• Category: Jafza

Update on “Profession” in the Employment Visahttps://www.dubaitrade.ae/en/news-announcements/dubai-auto-zone/update-on-profession-in-the-employment-visa-1 News

The General Directorate of Residency and Foreigners Affairs (GDRFA) has announced an update on “Profession” when applying for a New Employment Visa or a Designation Amendment in the residence permit. Based on the new update, the applicant is required...

• Type: Article
• Author: Maryam Mohamed
• Category: Dubai Auto Zone

Update on “Profession” in the Employment Visahttps://www.dubaitrade.ae/en/news-announcements/national-industries-park/update-on-profession-in-the-employment-visa-2 News

The General Directorate of Residency and Foreigners Affairs (GDRFA) has announced an update on “Profession” when applying for a New Employment Visa or a Designation Amendment in the residence permit. Based on the new update, the applicant is required...

• Type: Article
• Author: Maryam Mohamed
• Category: National Industries Park

Update on Application Submission Procedures for Offshore Companies (Temporary)https://www.dubaitrade.ae/en/news-announcements/jafza/update-on-application-submission-procedures-for-offshore-companies-temporary News

In line with our commitment to adhere by the safety measures, and reduce close contact interactions to limit the spread of COVID-19, the Leasing & Licensing – Offshore announces the below temporary procedures for all type of applications: Registered...

• Type: Article
• Author: Mazen Zabadneh
• Category: Jafza

Update on Approval for Circular Resumption of Employee Returning from Overseas Travelhttps://www.dubaitrade.ae/en/news-announcements/jafza/update-on-approval-for-circular-resumption-of-employee-returning-from-overseas-travel News

Please download the file from the attachment section below to view “Update on Approval for Circular Resumption of Employee Returning from Overseas Travel” circular issued from EHS – Ports, Customs and Freezone Corporation for information and taking...

• Type: Article
• Author: Mazen Zabadneh
• Category: Jafza

Update on Approval for Circular Resumption of Employee Returning from Overseas Travelhttps://www.dubaitrade.ae/en/news-announcements/dubai-auto-zone/update-on-approval-for-circular-resumption-of-employee-returning-from-overseas-travel-1 News

Please download the file from the attachment section below to view “Update on Approval for Circular Resumption of Employee Returning from Overseas Travel” circular issued from EHS – Ports, Customs and Freezone Corporation for information and taking...

• Type: Article
• Author: Mazen Zabadneh
• Category: Dubai Auto Zone

Update on Approval for Circular Resumption of Employee Returning from Overseas Travelhttps://www.dubaitrade.ae/en/news-announcements/national-industries-park/update-on-approval-for-circular-resumption-of-employee-returning-from-overseas-travel-2 News

Please download the file from the attachment section below to view “Update on Approval for Circular Resumption of Employee Returning from Overseas Travel” circular issued from EHS – Ports, Customs and Freezone Corporation for information and taking...

• Type: Article
• Author: Mazen Zabadneh
• Category: National Industries Park

Update on Approval for Resumption of Employees Returning from Overseas Travelhttps://www.dubaitrade.ae/en/news-announcements/jafza/update-on-approval-for-resumption-of-employees-returning-from-overseas-travel News

Further to the circular issued last month, titled: “Approval for Resumption of Employee/Staff returning from Overseas Travel” (click here to read the full circular), we would like to draw your attention that employees returning from outside the UAE...

• Type: Article
• Author: Mazen Zabadneh
• Category: Jafza

Update on Approval for Resumption of Employees Returning from Overseas Travelhttps://www.dubaitrade.ae/en/news-announcements/dubai-auto-zone/update-on-approval-for-resumption-of-employees-returning-from-overseas-travel-1 News

Further to the circular issued last month, titled: “Approval for Resumption of Employee/Staff returning from Overseas Travel” (click here to read the full circular), we would like to draw your attention that employees returning from outside the UAE...

• Type: Article
• Author: Mazen Zabadneh
• Category: Dubai Auto Zone

Update on Approval for Resumption of Employees Returning from Overseas Travelhttps://www.dubaitrade.ae/en/news-announcements/national-industries-park/update-on-approval-for-resumption-of-employees-returning-from-overseas-travel-2 News

Further to the circular issued last month, titled: “Approval for Resumption of Employee/Staff returning from Overseas Travel” (click here to read the full circular), we would like to draw your attention that employees returning from outside the UAE...

• Type: Article
• Author: Mazen Zabadneh
• Category: National Industries Park

Update on Courier Services (Zajel) for “Resident Permit Stamp on Passport” and “Employment Contracts Attestation”https://www.dubaitrade.ae/en/news-announcements/jafza/update-on-courier-services-zajel-for-resident-permit-stamp-on-passport-and-employment-contracts-attestation News

Further to the circular issued recently, titled: “Courier Services (Zajel) for “Resident Permit Stamp on Passport” and “Employment Contracts Attestation” (click here to read the full circular), and based on the instruction of the General Directorate of...

• Type: Article
• Author: Mazen Zabadneh
• Category: Jafza

Update on Courier Services (Zajel) for “Resident Permit Stamp on Passport” and “Employment Contracts Attestation”https://www.dubaitrade.ae/en/news-announcements/national-industries-park/update-on-courier-services-zajel-for-resident-permit-stamp-on-passport-and-employment-contracts-attestation-1 News

Further to the circular issued recently, titled: “Courier Services (Zajel) for “Resident Permit Stamp on Passport” and “Employment Contracts Attestation” (click here to read the full circular), and based on the instruction of the General Directorate of...

• Type: Article
• Author: Mazen Zabadneh
• Category: National Industries Park

Update on COVID-19 (Coronavirus), ALHOSN UAE Apphttps://www.dubaitrade.ae/en/news-announcements/jafza/update-on-covid-19-coronavirus-alhosn-uae-app News

ALHOSN is the official UAE app for contact tracing and health testing related to COVID-19. Everyone in the UAE should download the app on their mobile devices. The app helps trace people who have been in close proximity to confirmed COVID-19 cases to...

• Type: Article
• Author: Mazen Zabadneh
• Category: Jafza

Update on COVID-19 (Coronavirus), ALHOSN UAE Apphttps://www.dubaitrade.ae/en/news-announcements/dubai-auto-zone/update-on-covid-19-coronavirus-alhosn-uae-app-1 News

ALHOSN is the official UAE app for contact tracing and health testing related to COVID-19. Everyone in the UAE should download the app on their mobile devices. The app helps trace people who have been in close proximity to confirmed COVID-19 cases to...

• Type: Article
• Author: Mazen Zabadneh
• Category: Dubai Auto Zone