Search Results (3 items)
  1. FINAL REMINDER: Promoting Compliance with the Federal Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations News

    Jebel Ali Free Zone Authority, the regulator of Jebel Ali Free Zone (“Jafza”), would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the...

  2. FINAL REMINDER: Promoting Compliance with the Federal Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations News

    Dubai Auto Zone (“DAZ”) would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the same before that date to avoid paying the applicable late...

  3. FINAL REMINDER: Promoting Compliance with the Federal Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations News

    National Industries Pak (“NIP”) would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the same before that date to avoid paying the...

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