Fujairah Administrative Decision No. 1 of 2021 On Regulating the Procedures of the Real Beneficiary

- after reviewing Fujairah Law No. 1 of 1969 on the Establishment of Fujairah Municipality; 

- Fujairah Law No. 1 of 1992 on Local Licences in the Emirate of Fujairah;

- Federal Decree-Law No. 20 of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations
;

- Cabinet Decision No.10 of 2019 Concerning the Executive Regulation of Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
;

- Cabinet Decision No. 58 of 2020 Regulating the Procedures of the Real Beneficiary;

- considering the public interest;

Article 1

When issuing any new licence or renewing licences already issued, the concerned department shall oblige the client to submit a form containing the following data: 

- Name / legal form / Memorandum of Association. 
- Address of the head office or main place of business / If the legal person is a foreigner (foreign companies).

- The name and address of the legal representative in the State shall be mentioned and proof of this shall be provided.
- Articles of Associati...