DISPLAYING ITEMS BY TAG: Update
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"Reconnect with Us" Campaign
- Type: News
This is to remind you that our “Reconnect with Us” campaign that focuses on updating National Industries Park (NIP) customers’ information is live. Intrinsic and vital details related to the companies operating in NIP are being collected to create an organised customer database, facilitate communication, and keep you updated on the latest events and activities as EXPO2020 Dubai approaches.
We request you to click hereor login to Dubai Trade Portal and use the e-Service “Know Your Customer (KYC)" to update your details before the 31 May 2021 to ensure your compliance with this requirement.
All details shared will remain strictly confidential with us. Please note that failure to update details in time could impact your business and transactions via Dubai Trade Portal.
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"Reconnect with Us" Campaign
- Type: News
This is to remind you that our “Reconnect with Us” campaign that focuses on updating Jafza customers’ information is live. Intrinsic and vital details related to the companies operating in Jafza are being collected to create an organised customer database, facilitate communication, and keep you updated on the latest events and activities as EXPO2020 Dubai approaches.
We request you to click here or login to Dubai Trade Portal and use the e-Service “Know Your Customer (KYC)" to update your details before the 31 May 2021 to ensure your compliance with this requirement.
All details shared will remain strictly confidential with us. Please note that failure to update details in time could impact your business and transactions via Dubai Trade Portal.
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"Reconnect with Us" Campaign
- Type: News
This is to remind you that our “Reconnect with Us” campaign that focuses on updating Dubai Auto Zone (DAZ) customers’ information is live. Intrinsic and vital details related to the companies operating in DAZ are being collected to create an organised customer database, facilitate communication, and keep you updated on the latest events and activities as EXPO2020 Dubai approaches.
We request you to click here or login to Dubai Trade Portal and use the e-Service “Know Your Customer (KYC)" to update your details before the 31 May 2021 to ensure your compliance with this requirement.
All details shared will remain strictly confidential with us. Please note that failure to update details in time could impact your business and transactions via Dubai Trade Portal.
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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
- Type: News
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 fine.
The details can be updated on Dubai Trade Portal via this link (UBO form), or by following the steps below:
1- Log in to Dubai Trade Portal
2- Go to “Service Menu”
3- Choose “Registration”
4- Go to “Ultimate Beneficiary Owner”Please ignore this reminder if you already submitted the UBO form via Dubai Trade portal after 9 February 2021.
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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
- Type: News
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 same before that date to avoid paying the applicable late fine.
The details can be updated on Dubai Trade Portal via this link (UBO form), or by following the steps below:
1- Log in to Dubai Trade Portal
2- Go to “Service Menu”
3- Choose “Registration”
4- Go to “Ultimate Beneficiary Owner”
Please ignore this reminder if you already submitted the UBO form via Dubai Trade portal after 9 February 2021. -
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
- Type: News
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 applicable late fine.
The details can be updated on Dubai Trade Portal via this link (UBO form), or by following the steps below:
1- Log in to Dubai Trade Portal
2- Go to “Service Menu”
3- Choose “Registration”
4- Go to “Ultimate Beneficiary Owner”Please ignore this reminder if you already submitted the UBO form via Dubai Trade portal after 9 February 2021.
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I am getting an error as “This Company has no associated Trade License(s)” when trying to subscribe to Dubai Trade.
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Inspection Booking of FZ Transit out declarations with DWC as the exit point
- Type: News
In continuation to our previous communication dated 14 April 2020 with regard to inspection booking of FZ Transit out declarations with DWC as the exit point, please find the Revised procedure for inspection and delivery of cargo to Dnata FG 5 at Airport Free Zone:
Clients should choose Inspection Centre as "Al-Maktoum Cargo", check the "Follow up required flag and choose Follow-Up Inspection Centre as "Airport Free Zone", while making inspection booking. This will enable sealing of cargo prior to the transportation from DWC to Airport Free Zone.
The above procedure should be followed till further notifications are given in this regard. The procedure specified in the previous communication dated 14 April 2020 will not be applicable henceforth.
This facility is only for goods originating from Dubai Logistics City and JAFZA clients where the declared Port of Load in the declaration is DWC Al-Maktoum Cargo Terminal.
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JAFZA Rules & Regulations – 2023 Ninth edition
- Type: News
We are pleased to inform you that the 2023 Ninth Edition of the JAFZA Rules & Regulations is now available on our website. The new edition includes several important updates on conducting business operations within Jebel Ali Free Zone (Jafza).
To view the updated policies, please click here.
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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
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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
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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
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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
- Type: 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 penalties. As a reminder, the details can be updated for free on Dubai Trade Portal via this link (UBO form). -
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
- Type: 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 penalties. As a reminder, the details can be updated for free on Dubai Trade Portal via this link (UBO form). -
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
- Type: 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 penalties. As a reminder, the details can be updated for free on Dubai Trade Portal via this link (UBO form).