Date: 3rd May 2020
Dear Valued Customers,
The Ministry of Economy of the United Arab Emirates (UAE) has kindly requested that all Designated NonFinancial Businesses and Professions (DNFBP) to fill-out the Data Update Request Form through the following channels:
Arabic: https://www.economy.gov.ae/arabic/pages/aml-companies-data.aspx
English: https://www.economy.gov.ae/English/pages/aml-companies-data.aspx
In addition, the Ministry of Economy issued a circular related to DNFBPs, kindly click here to view the circular.
For any clarifications or information related to DNFBPs activities, please contact the Licensing and Regulatory Affairs Team through Email: [email protected].
To view and download the Federal Law no. 20 of 2018, kindly click here for Arabic Version, or English Version.
To view and download the Cabinet Decision No. 10 of 2019 Concerning the Implementing Regulation of Federal Law No. 20 of 2018, kindly click here for Arabic Version, or English Version.
We thank you for your cooperation in this matter.
Dubai Aviation City Corporation
The Licensing ...