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

Jebel Ali Free Zone Authority, the regulator of Jebel Ali Free Zone (“Jafza”), would like to request its customers to provide the updated details of KYC/UBO Form by no later than 30 April 2021, unless further guidance on the filing deadline is...

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

National Industries Park (“NIP”) would like to request its customers to provide the updated details of KYC/UBO Form by no later than 30 April 2021, unless further guidance on the filing deadline is provided. The details can be updated on Dubai Trade...

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

Dubai Auto Zone (“DAZ”) would like to request its customers to provide the updated details of KYC/UBO Form by no later than 30 April 2021, unless further guidance on the filing deadline is provided. The details can be updated on Dubai Trade Portal via...