Deadline: 30 April 2021 As a committed member, the United Arab Emirates (UAE) contributes to global anti money laundering efforts and combating financing of terrorism (AML/CFT), and strives to fully implement the standards set by the International Financial Action Task Force (FATF). In 2018, the UAE, with the extensive participation of all concerned authorities, conducted...
Deadline: 30 June 2021 All Creative City free zone registered companies must submit the registers of UBO’s and Partners / Shareholder and Nominee Directors no later than 30 June 2021 by filling the following UBO Declaration form. Failure to submit details of the Ultimate Beneficial Owner (UBO) will result in fines and penalties imposed by the...
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