Federal Announcements - RAK ICC

Law & Legislation

Cabinet Resolution No 53 of 2021 Concerning the Administration Penalties

Federal Decree No. (20) of 2018 on anti-money laundering and countering the financing of terror

Cabinet Decision No (10) of 2019 CONCERNING THE IMPLEMENTING REGULATION

Cabinet Resolution No. (58) of 2020,On the Regulation of the Procedures of the Real Beneficiary

Procedure Guidelines

Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Guidelines for Designated Non-Financial Businesses and Professions

Supplemental Guidance for Auditors

Supplemental Guidance for Dealers in Precious Metals and Stones

Supplemental Guidance for the Real Estate Sector

Supplemental Guidance for Trust & Company Service Providers

Compliance Requirements and Economic Substance Regulations Deadlines You May Need To Know

Useful Links

Disclaimer:
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