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...

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

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...

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

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...

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

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...

UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirements

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...

UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirements

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...

UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirements

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...

Update: 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 draw your attention that the deadline of submitting the updated details of UBO Form has been extended to 15 April 2021. Accordingly, we request our customers to provide the same before that date to avoid...

Update: 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 draw your attention that the deadline of submitting the updated details of UBO Form has been extended to 15 April 2021. Accordingly, we request our customers to provide the same before that date to avoid paying the...

Update: 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 draw your attention that the deadline of submitting the updated details of UBO Form has been extended to 15 April 2021. Accordingly, we request our customers...