AFZ Rules & Regulations
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Rules & Regulations
AFZ Rules & Regulations
Rights & Regulations
General Guidelines
Prohibitions in Worker's Housing
Wages Protection System
Insurance Labor Benefits
Anti-Money Laundering
Money Laundering Policy Statement
AFZ Health & Safety
Safety Guidelines
Technical Guidelines Manual (TGM) fo Health Related Activities
Technical Guidelines Manual (TGM) for Industrial Activities
Technical Guidelines Manual for Food Activities
CUSTOMER SERVICE CHARTER
Customer service charter
FEDERAL Rules & Regulations
RIGHTS & REGULATIONS
Federal Decree-Law No. (8) of 2017 on Value Added Tax
Cabinet Decision No. 52 of 2017
Consumer awareness message
Federal Law No 18 of 1981 regulating commercial agencies
Federal Law No 24 of 2006 regarding consumer protection
Federal Law No 7 of 2002 Concerning Copyright and Neighboring Rights
Federal Law No 37 of 1992 regarding commercial transactions amended by Law No 19 of 2000 and Law No
Federal Law No 4 of 2012 on the Regulation of Competition
Federal Law No 19 of 2016 Concerning Combating Commercial Fraud
Federal Decree-Law No. 33 of 2022 regulating labor relations
entry and residence of foreigners - law no 8 year 2017
Federal Decree-Law No. 32 of 2021 regarding commercial companies
Cabinet Decision No. 40 of 2017 on the Administrative Penalties for Violation of Tax Law in UAE
Tax Procedures Public Clarification Redetermination of Administrative Penalties
Unified guide for customs procedures at first points of entry into the member states of the cooperation council for the Arab states of the gulf
Weapons and ammunition
Cabinet Decision No. 55 of 2023 on Determining Qualifying Income for the Qualifying Free Zone Person for the Purposes of Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations and Businesses
Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations and Businesses
Ministerial Decree No. (68) of 2024 Regarding Gold Refineries’ adherence to the Policy of Due Diligence Regulations for Responsible Souring of Gold
ANTI-MONEY LAUNDERING
Law
Cabinet Decision No. (109) of 2023 - On Regulating the Beneficial Owner Procedures
Federal Decreelaw No 20 of 2018
CABINET DECISION NO 74 Issued on 27/10/2020.
Cabinet Decision No 16 of 2021
Cabinet Resolution No. (132) of 2023 - Concerning the Administration Penalties
Federal Decree by Law No (10) of 2025 Regarding Anti Money Laundering and Combating the Financing of Terrorism and Proliferation Financing
Cabinet Resolution No. 134 of 2025 concerning the Executive Regulations of Federal Decree-Law No. 10 of 2025
Regulations
Cabinet Decision No 10 of 2019 concerning the implementing regulation of decree lawno20of 2018
Cabinet Decision No. (24) of 2022 for amendment of Cabinet Decision No. (10) of 2019
Designated Non-Financial Businesses and Professions (DNFBP’s)
Circular 3
Sanctioned List Subscription
goAML registering first step
goAML registering second step
AMLCFT Guidance for DNFBPs
High risk countries announcement
Notification Form
Useful Links
UBO requirements
Central Bank
Economy
Ministry of Finance
UNSC Consolidated lists & the local lists/ Committee of Goods & Material Subjected to Import & Export Control
Economic Substance Regulations
Law
Cabinet Resolution No 57 of 2020
Regulations
Ministerial Decision 100 of 2020
Instructions
ECONOMIC SUBSTANCE GUIDE
'Economic Substance Filing Portal’ Webinar
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