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 International Airport Free Zone
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 Update
On 28th August 2020, the UAE Ministry of Economy published Cabinet Resolution No. 58 of 2020 (the ‘Decision’) on the “Regulation of Procedures Related to Real Beneficiaries”.
ESR
The UAE introduced Economic Substance Regulation (ESR) on 30 April 2019 through a Cabinet of Ministers Resolution No. 31 of 2019.
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