Search Results (32 items)
  1. "Reconnect with Us" Campaign News

    This is to remind you that our “Reconnect with Us” campaign that focuses on updating National Industries Park (NIP) customers’ information is live. Intrinsic and vital details related to the companies operating in NIP are being collected to create an...

  2. "Reconnect with Us" Campaign News

    This is to remind you that our “Reconnect with Us” campaign that focuses on updating Jafza customers’ information is live. Intrinsic and vital details related to the companies operating in Jafza are being collected to create an organised customer...

  3. "Reconnect with Us" Campaign News

    This is to remind you that our “Reconnect with Us” campaign that focuses on updating Dubai Auto Zone (DAZ) customers’ information is live. Intrinsic and vital details related to the companies operating in DAZ are being collected to create an organised...

  4. 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...

  5. 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...

  6. 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...

  7. I am getting an error as “This Company has no associated Trade License(s)” when trying to subscribe to Dubai Trade.

    Your trade license details should be updated in Dubai Trade prior to activating your Subscription. Kindly follow the below steps to proceed: Steps to Follow: Go to www.dubaitrade.ae and log in to your username and password. Click on User Management >...

  8. Inspection Booking of FZ Transit out declarations with DWC as the exit point News

    In continuation to our previous communication dated 14 April 2020 with regard to inspection booking of FZ Transit out declarations with DWC as the exit point, please find the Revised procedure for inspection and delivery of cargo to Dnata FG 5 at...

  9. JAFZA Rules & Regulations – 2023 Ninth edition News

    We are pleased to inform you that the 2023 Ninth Edition of the JAFZA Rules & Regulations is now available on our website. The new edition includes several important updates on conducting business operations within Jebel Ali Free Zone (Jafza). To view...

  10. 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

    Jebel Ali Free Zone Authority, the regulator of Jebel Ali Free Zone (“Jafza”), would like to request its customers to provide the updated details of UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be...

  11. 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

    National Industries Park (“NIP”) would like to request its customers to provide the updated details of UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be updated on Dubai Trade Portal via this link...

  12. 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

    Dubai Auto Zone (“DAZ”) would like to request its customers to provide the updated details of UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be updated on Dubai Trade Portal via this link (UBO form),...

  13. UPDATE (3): 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

    Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...

  14. UPDATE (3): 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

    Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...

  15. UPDATE (3): 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

    Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...

  16. UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirements News

    Companies registered with National Industries Park must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the...

  17. UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirements News

    Companies registered with Jebel Ali Free Zone (Jafza) must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the...

  18. UPDATE (4): Promoting Compliance with the Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Owners Requirements News

    Companies registered with Dubai Auto Zone must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the data by no...

  19. Update on “Profession” in the Employment Visa News

    The General Directorate of Residency and Foreigners Affairs (GDRFA) has announced an update on “Profession” when applying for a New Employment Visa or a Designation Amendment in the residence permit. Based on the new update, the applicant is required...

  20. Update on “Profession” in the Employment Visa News

    The General Directorate of Residency and Foreigners Affairs (GDRFA) has announced an update on “Profession” when applying for a New Employment Visa or a Designation Amendment in the residence permit. Based on the new update, the applicant is required...

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