DISPLAYING ITEMS BY TAG: MOE

Dubai Customs is pleased to announce that Mirsal system has now been enhanced, effective from 1st Oct, 2023, related to Antidumping functionalities, including automatic calculation, smooth collection, tracking, refund, accounting and transfer of Antidumping and Safeguard charges.

Following are the key features developed in Mirsal system in this regard.
•    Introduce Antidumping Tariff Master to configure and setup HS Codes, tariff rates and calculation methods based on Origin/Exporter Countries and Manufacturer/Exporter combinations.
•    Identify and auto-calculate antidumping and safeguard charges, wherever applicable, during submission of declarations. Thus, manual calculation of these charges by CDM is now no longer required and will be discontinued.
•    Facilitate collection of these newly introduced charges through all standard collection modes currently available to customers in Mirsal system.
•    Provide facility of claim submission for these new charges, resulting in verification and approval of refund settlements on these charges. Further, forfeiture and waiver functionalities are also introduced for these charges if claim is not submitted within stipulated time.
•    Enable Post clearance audit system to conduct audit and raise short collection demand notice on these new charges, if any, during the course of audit.
•    Provide facility in Finance system to realize actual collection, refund, waiving of antidumping and safeguard charges and to post these charges to separate GL accounts for easy tracking, reporting and transfer to Ministry of Economy as per agreed shared percentage.   

All Jafza customers are urged to submit the Designated Non-financial Businesses and Professions (DNFBPS) Survey which is in line with the Ministry of Economy’s efforts to ensure compliance with the provisions stipulated in the country’s legislations. Our goal is to gather more information on the awareness concerning the laws and regulations related to combating money laundering crimes and financing of terrorism

Click here to fill out the survey.

For any inquiries, please contact This email address is being protected from spambots. You need JavaScript enabled to view it.

All NIP customers are urged to submit the Designated Non-financial Businesses and Professions (DNFBPS) Survey which is in line with the Ministry of Economy’s efforts to ensure compliance with the provisions stipulated in the country’s legislations. Our goal is to gather more information on the awareness concerning the laws and regulations related to combating money laundering crimes and financing of terrorism

Click here to fill out the survey.

For any inquiries, please contact This email address is being protected from spambots. You need JavaScript enabled to view it.

All DAZ customers are urged to submit the Designated Non-financial Businesses and Professions (DNFBPS) Survey which is in line with the Ministry of Economy’s efforts to ensure compliance with the provisions stipulated in the country’s legislations. Our goal is to gather more information on the awareness concerning the laws and regulations related to combating money laundering crimes and financing of terrorism

Click here to fill out the survey.

For any inquiries, please contact This email address is being protected from spambots. You need JavaScript enabled to view it.

The Comprehensive Economic Partnership Agreement (CEPA) between the United Arab Emirates and Jordan has officially come into effect.

As confirmed by the UAE Ministry of Economy, this landmark agreement – aimed at enhancing trade and investments ties – introduces a significant benefit for companies in free zones including Jafza.

What does this mean?

Effective immediately, industrial companies in Jafza can:

• Obtain Certificates of Origin from the UAE Ministry of Economy
• Export their manufactured products to Jordan without paying any custom duties

This will open new avenues for cost-effective trade and offer seamless market access for your products in Jordan.

We encourage you to take full advantage of this opportunity and explore how this can positively impact your business operations and regional trade opportunities.

Click here to learn more about the UAE’s CEPA with Jordan.

We would like to reiterate the importance of complying with the Ministry of Economy's Updated Cabinet Resolution 109 and Cabinet Decision 132 regarding the Ultimate Beneficial Owner (UBO) submission process.

It is crucial for all Jafza companies to ensure their UBO details are submitted and consistently kept accurate and up-to-date. This includes providing valid supporting documents, such as passport copies for all declared Ultimate Beneficial Owners.

For companies that have not yet submitted their UBO details or need to make updates:

All UBO submissions and updates are to be completed through the 'Compliance' section on the Dubai Trade portal.

Please follow these steps:

1. Log in to Dubai Trade.
2. Navigate to 'Compliance'.
3. Select 'Update UBO Details'.
4. Enter your Company’s account number.
5. Follow the instructions to submit new information, revise existing details, or add new UBOs, ensuring all required valid documents (e.g., passport copies) are uploaded.

We urge all companies to familiarise themselves with this updated service and take immediate action to submit or verify their UBO information. Non-compliance or the submission of incomplete/outdated information may lead to business disruption.

Ministry of Economy (MoE) issued the 'Real Estate Activity Report' circular to combat money laundering, financing of terrorism and illegal organization activities in the UAE.

Please click here to view the circular.

All Designated Non-Financial Businesses and Professions (DNFBPs) businesses are requested to follow the new regulations to continue to keep real estate activities safe and secure.

For further clarification regarding the report or the goAML system please reach Financial Intelligence Unit (FIU) at This email address is being protected from spambots. You need JavaScript enabled to view it.

For any other inquiries related to the supervision and regulation please email This email address is being protected from spambots. You need JavaScript enabled to view it.

Ministry of Economy (MoE) issued the 'Real Estate Activity Report' circular to combat money laundering, financing of terrorism and illegal organization activities in the UAE.

Please click here to view the circular.

All Designated Non-Financial Businesses and Professions (DNFBPs) businesses are requested to follow the new regulations to continue to keep real estate activities safe and secure.

For further clarification regarding the report or the goAML system please reach Financial Intelligence Unit (FIU) at This email address is being protected from spambots. You need JavaScript enabled to view it.

For any other inquiries related to the supervision and regulation please email This email address is being protected from spambots. You need JavaScript enabled to view it.

Ministry of Economy (MoE) issued the 'Real Estate Activity Report' circular to combat money laundering, financing of terrorism and illegal organization activities in the UAE.

Please click here to view the circular.

All Designated Non-Financial Businesses and Professions (DNFBPs) businesses are requested to follow the new regulations to continue to keep real estate activities safe and secure.

For further clarification regarding the report or the goAML system please reach Financial Intelligence Unit (FIU) at This email address is being protected from spambots. You need JavaScript enabled to view it..

For any other inquiries related to the supervision and regulation please email This email address is being protected from spambots. You need JavaScript enabled to view it..