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Home » Guidance » Federal Announcements

Federal Announcements

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

  • Targeted Financial Sanctions
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  • Foreign Account Tax Compliance Act
  • Guidance Notes for the Common Reporting Standard
  • UAE Corporate Tax FAQs

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    • Home
    • About us
      • RAK Internation Corporate CenterIntroduction to RAK International Corporate Centre
      • Vision MissionVision & Mission
      • About Ras Al KhaimahAbout Ras Al Khaimah
      • Board MembersBoard Members
      • TeamOur Team
    • Services
        • Types of Companies
          • Company Limited by SharesCompany Limited by Shares
          • Company Limited by GuaranteeCompany Limited by Guarantee
          • Restricted Purposes CompanyRestricted Purposes Company
          • Segregated Portfolio CompanySegregated Portfolio Company
          • Unlimited CompanyUnlimited Company
        • Structuring Solutions
          • Premium Product Premium Product
          • Global ProductGlobal Product
          • Intellectual Property Holding CompanyIntellectual Property Holding Company
          • Special Purpose VehiclesSpecial Purpose Vehicles
        • Private Client Solutions
          • RAK ICC FoundationRAK ICC Foundation
          • Holding CompanyHolding Company
          • Family OfficesFamily Offices
        • Transfer of Domicile
          • Transfer of DomicileTransfer of Domicile
    • Registry
        • Company Formation
          • Company FormationCompany Formation
        • Agents
          • Agents DirectoryAgents Directory
          • How to become a Registered Agent?How to become a Registered Agent?
        • Guidance
          • Policies & GuidancePolicies & Guidance
          • Rules & RegulationsRules & regulation
          • Useful LinksUseful Links
          • Beware of FraudBeware of Fraud
          • Federal AnnouncementsFederal Announcements
        • Notices
          • NoticesNotices
        • Document Verification
          • Document VerificationDocument Verification
    • Library
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