التعاميم

Circular No. 1-2019 Regarding Federal Decree No. (20) of 2018 on Anti-money Laundering and Countering the Financing of Terrorism and its Regulation

Size : 413 KB

Circular No. 2-2019 Regarding UAE National Risk Assessment

Size : 415 KB

Circular No. 3-2019 Regarding Anti Money Laundering Guidelines for Designated Non-Financial Businesses and Professions

Size : 506 KB

Ministry of Economy Circular to Entities Carrying on their Activities in the State Including Commercial Free Zones of Designated Non-Financial Businesses and Professions

Size : 1457 KB

Ministry of Economy Circular to Entities Carrying on their Activities in the State Including Commercial Free Zones of Designated Non-Financial Businesses and Professions

Size : 1457 KB

Circular 2 of 2020 Regarding Economic Substance Notification

Size : 174 KB

Circular No. 003 of 2020 - Regarding the Economic Substance Regulation Deadline and FAQs

Size : 522 KB

© 2020 Dubai South | P.O.Box 282228, Dubai South, UAE | info@dubaisouth.ae
جميع الحقوق محفوظه خريطة الموقع | T&C | الخصوصية
The site is best viewed using IE9 and above, Mozilla Firefox, Safari and Chrome.

الاستمارات والنماذج