Date: 11th July 2019
Dear Valued Customers,
Pursuant to Federal Decree-Law No. 20 of 2018 regarding Anti-Money Laundering, Combating the Financing of Terrorism, and illegal Organizations, and its Regulation (the “AML/CFT Legislation”), all companies licensed by Dubai Aviation City Corporation which conduct DNFBPs activities shall ensure their compliance with the AML/CFT Legislation.
The DNFBPs activities are identified in Article 3 of the Cabinet Decision No. 10 of 2019 Concerning the Executive Regulation of Federal Decree-Law No. 20 of 2018 on Anti- Money Laundering and Combating the Financing of Terrorism and Illegal Organizations.
For any clarifications or information related to DNFBPs activities, please contact Licensing and Regulatory Affairs Team through Email: [email protected].
To view and download the Federal Decree-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 Concer...