Unified UAE Legislation Database
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Fujairah Administrative Decision No. 1 of 2021 Regarding the regulation of procedures relating to the beneficial owner

Status

In force

Issuing Authority

Fujirah Municipality

Effective date

XX.XX.XXXX

Official Link

https://

Ref.: 000045

 

  • Having examined Law No. (1) of 1969 concerning the establishment of the Municipality of Fujairah
  • and Law No. 1 of 1992 concerning local licences in the Emirate of Fujairah.
  • and Federal Decree-Law No. (20) of 2018 on combating money laundering, countering terrorism and the financing of unlawful organisations.
  • And in accordance with Cabinet Decision No. (10) of 2019 concerning the Executive regulations for Decree-Law No. (20) of 2018.
  • And in accordance with Cabinet Decision No. (58) of 2020 concerning the regulation of procedures relating to the beneficial owner.
  • and in the public interest.

When issuing any new licence or renewing existing licences, the relevant part shall require the customer to submit a form containing the following information: -

  • Name / Legal form / Articles of association
  • Address of the head office or principal place of business / If the legal entity is foreign (foreign companies), the name and address of its legal representative in the State must be stated and supporting documentation provided.
  • The articles of assoc...