Skip to main content
Hit enter to search or ESC to close
Close Search
search
Menu
Home
About us
Introduction to RAK International Corporate Centre
Vision & Mission
About Ras Al Khaimah
Board Members
Our Team
Services
Types of Companies
Company Limited by Shares
Company Limited by Guarantee
Restricted Purposes Company
Segregated Portfolio Company
Unlimited Company
Structuring Solutions
Premium Product
Global Product
Intellectual Property Holding Company
Special Purpose Vehicles
Private Client Solutions
RAK ICC Foundation
Holding Company
Family Offices
Transfer of Domicile
Transfer of Domicile
Registry
Company Formation
Company Formation
Agents
Agents Directory
How to become a Registered Agent?
Guidance
Policies & Guidance
Rules & regulation
Useful Links
Beware of Fraud
Federal Announcements
Notices
Notices
Document Verification
Document Verification
Library
Latest news
Press Releases
Events and Webinars
Photo Gallery
Brochures
Newsletters
Contact us
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
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
Economic Substance Regulations & Training
National Anti Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee
Nominee Shareholder / Director
Foreign Account Tax Compliance Act
Guidance Notes for the Common Reporting Standard
Guidance
Policies & Guidance
Rules & Regulations
Agents Directory
How to become a Registered Agent?
How to Register a RAK ICC Company?
Useful Links
Beware of Fraud
Federal Announcements
Close Menu
Home
About us
Introduction to RAK International Corporate Centre
Vision & Mission
About Ras Al Khaimah
Board Members
Our Team
Services
Types of Companies
Company Limited by Shares
Company Limited by Guarantee
Restricted Purposes Company
Segregated Portfolio Company
Unlimited Company
Structuring Solutions
Premium Product
Global Product
Intellectual Property Holding Company
Special Purpose Vehicles
Private Client Solutions
RAK ICC Foundation
Holding Company
Family Offices
Transfer of Domicile
Transfer of Domicile
Registry
Company Formation
Company Formation
Agents
Agents Directory
How to become a Registered Agent?
Guidance
Policies & Guidance
Rules & regulation
Useful Links
Beware of Fraud
Federal Announcements
Notices
Notices
Document Verification
Document Verification
Library
Latest news
Press Releases
Events and Webinars
Photo Gallery
Brochures
Newsletters
Contact us