Enhancement to Share-Related Services

Important update to Jafza's current procedure for New Registration, and share-related services, including: Share Transfers Share Capital Amendments Amend Shareholder Effective 12 May 2025, the new process is set to be quicker, more efficient, and...

FINAL REMINDER: 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

Dubai Auto Zone (“DAZ”) would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the same before that date to avoid paying the applicable late...

FINAL REMINDER: 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

National Industries Pak (“NIP”) would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the same before that date to avoid paying the...

FINAL REMINDER: 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

Jebel Ali Free Zone Authority, the regulator of Jebel Ali Free Zone (“Jafza”), would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the...

Important Update: Ultimate Beneficial Owner (UBO) Submission and Validation

We would like to reiterate the importance of complying with the Ministry of Economy's Updated Cabinet Resolution 109 and Cabinet Decision 132 regarding the Ultimate Beneficial Owner (UBO) submission process. It is crucial for all Jafza companies to...

Important Update: Ultimate Beneficial Owner (UBO) Submission Process

New service is launched to Update your Ultimate Beneficial Owner (UBO) information for National Industries Park (NIP) companies. Starting today, all UBO updates will be submitted through the 'Compliance' section on the Dubai Trade portal. To submit or...

NIP Advisory: Continued Remote Working Guidance

Further to our recent advisories, we remain in close coordination with relevant authorities and continue to monitor the situation. Operations across NIP remain fully functional, with no disruption to services or infrastructure. As a precaution for the...

NIP Advisory: Continued Remote Working Guidance

Further to our recent advisories, we remain in close coordination with relevant authorities and continue to monitor the situation. Operations across NIP remain fully functional, with no disruption to services or infrastructure. As a precaution for the...

NIP advisory: Continued remote working guidance

Further to our previous advisory, please note that our remote working recommendation remains in effect for the week commencing Monday, 23 March. This is to support your safety and the safety of your employees. We continue to encourage companies...

NIP advisory: Continued remote working guidance

Further to our previous advisory and in light of recent developments, we would like to reassure you that we are closely monitoring the situation and remain in coordination with the relevant authorities. At present, operations across NIP continue as...

NIP advisory: Remote working arrangements

In light of recent developments, we encourage all companies at Jafza and National Industries Park to consider the following measures on Monday 2 March and Tuesday 3 March: Adopt work-from-home arrangements wherever possible. Deploy only essential staff...

NIP advisory: Remote working guidance

Please note that our remote working recommendation remains in effect for the week commencing Monday, 9 March. This is to support your safety and the safety of your employees. Until advised otherwise, we continue to encourage all companies at National...

NIP Advisory: Unstable Weather Safety Measures

Please be advised that unstable weather conditions (rain, thunder, and fog) are forecast across the UAE. To help protect your facilities, operations, and staff, please take note of the following recommended safety measures: Monitor weather updates: We...

Promoting Compliance with the Cabinet Resolution No. 53 of 2021 on the Administrative Penalties Against Violating the provisions of the Cabinet Resolution No. (58) of 2020 on the Regulation of Ultimate Beneficial Owner Procedures

National Industries Park (“NIP”), would like to draw your attention that the deadline of submitting the updated details of UBO Form is: Wednesday, 07 July 2021, Accordingly, we request our customers to provide the same before that date note that...

Promoting Compliance with the Cabinet Resolution No. 53 of 2021 on the Administrative Penalties Against Violating the provisions of the Cabinet Resolution No. (58) of 2020 on the Regulation of Ultimate Beneficial Owner Procedures

Dubai Auto Zone would like to draw your attention that the deadline of submitting the updated details of UBO Form is: Wednesday, 07 July 2021, Accordingly, we request our customers to provide the same before that date note that penalties fees will be...

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

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

Dubai Auto Zone (“DAZ”) would like to request its customers to provide the updated details of UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be updated on Dubai Trade Portal via this link (UBO form),...

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

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...

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

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

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 UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be...