AML Compliance
The United Arab Emirates (UAE) contributes to global anti money laundering efforts and combating financing of terrorism (AML/CFT) and strives to fully implement the standards set by the International Financial Action Task Force (FATF)
Sharjah Airport International Free Zone Authority
Overview
Becoming a member of the SAIFZONE family means becoming a member of a world class and quality jurisdiction which will provide you with unparalleled access to the world’s key markets and a world of trading opportunities across all industry sectors. We offer multiple business benefits and competitive advantages in a regulatory environment that you can trust to adhere to the highest standards of international compliance.
RULES AND REGULATIONS
UBO Declaration
On November 6, 2023, the UAE Ministry of Economy published Cabinet Decision No. (109) of 2023 an enhancement of the previous Decision (Cabinet Resolution No. 58 of 2020) on the “Regulation of Procedures Related to Real Beneficiaries”.
Dealers of Precious Metals and Stones (DPMS)
Dealers of Precious Metals and Stones (DPMS) are regulated in the United Arab Emirates as Designated Non-Financial Businesses and Professions (DNFBPs) and are governed by Federal Decree-Law No. (10) of 2025, together with its Implementing Regulation under Cabinet Decision No. (109) of 2023 and the Administrative Penalties regime under Cabinet Decision No. (132) of 2023, in line with the standards of the Financial Action Task Force (FATF).
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