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

Circular No. 2-2019 Regarding UAE National Risk Assessment

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

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

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

Circular 2 of 2020 Regarding Economic Substance Notification

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