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The list of the violations and administrative fines inflicted on violators of anti-money laundering and terrorist financing measures

Size : 1694 KB

Decision of the National Committee for Combating Money Laundering and Financing Terrorism and Illegal Organisations No.1(2.2021)

Size : 384 KB

Circular No. 5.2021 To DNFBPs

Size : 1501 KB

Circular No. 4-2021 To Company Service Providers

Size : 1428 KB

Circular No. 3-2021 To Account Auditors

Size : 1447 KB

Circular No. 2-2021 To Dealers of Precious Metals and Stones

Size : 1428 KB

Circular No. 1-2021 To Real estate Brokers and Agents

Size : 1428 KB

MOE Circular No. 1/2020 to Designated Non-Financial Businesses or Professions (DNFBP) Carrying on their Activities in the State Including Commercial Free Zones

Size : 2219 KB

Circular No.005 of 2020 Regarding the Ministry of Finance Economic Substance Requirements (“ESR”) Portal

Size : 209 KB

Circular No. 004 of 2020 Regarding Cabinet Resolution No. (58) of 2020 Concerning Regulation of the Beneficial Owner Procedures

Size : 157 KB

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

Size : 522 KB

Circular 2 of 2020 Regarding Economic Substance Notification

Size : 174 KB

Circular 1 of 2020 Regarding Updating Data for Designated Non-Financial Businesses and Professions

Size : 165 KB

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

Size : 506 KB

Circular No. 2-2019 Regarding UAE National Risk Assessment

Size : 415 KB

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


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