Licensing / Companies Regulation & Amiri Decree

ANCFZ

ANCFZ Formation Amiri Decree 15/2023

ANCFZ Violations Fines

Economic Substance Regulations (ESR)

Economic Substance Regulations (ESR) Cabinet Resolution No 57 of 2000 revoking Resolution 31

ESR Notification Guidance

ESR Report Guidance

Ultimate Beneficial Ownership (UBO)

Cabinet Decision No. 109/2023 On the Regulation of the Real Beneficiary Procedures

Cabinet Resolution No. (132) of 2023 Concerning the Administrative Penalties against Violators of The Provisions of the Cabinet Resolution No. (109) of 2023 Concerning the Regulation of Beneficial Owner Procedures

Anti Money Laundering (AML)

Regulations on Anti Money Laundering

Cabinet Decision No. (53) of 2021 Concerning the Administration penalties

Corporate Tax

Corporate Tax Guide for free zone persons