Update: 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 draw your attention that the deadline of submitting the updated details of UBO Form has been extended to 15 April 2021. Accordingly, we request our customers to provide the same before that date to avoid paying the...

Update: 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 draw your attention that the deadline of submitting the updated details of UBO Form has been extended to 15 April 2021. Accordingly, we request our customers...