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KEZAD Group Standard Terms and Conditions for Lease
KEZAD Group Rules
ADFZ Business Licensing Regulations
ADFZ Companies Registration Regulations
ADFZ Employment Regulations
Cabinet Decision Number 109 of 2023 - Regulating the Beneficial Owner Procedures
Cabinet Decision No. 132 of 2023 - Concerning the Administrative Sanctions Imposed on the Violators
Federal Decree Law No. (20) Of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
Cabinet Decision No. (10) of 2019 concerning the implementing regulations of Federal Decree-Law no. (20) of 2018 on anti-money laundering crimes and combating the financing of terrorism and financing of illegal organizations
Cabinet decision number 16 for 2021 Concerning the consolidated list of violations and administrative fines on violators of the AML procedures
Cabinet Decision No. 74
Cabinet Decision No. 74
Real Estate Brokers and Agents
Dealers in of Precious Metals and Stones
Auditors
Company Services Providers
Guidelines for Designated Non-Financial Businesses and Professions
Supplemental Guidance for Auditors
Supplemental Guidance for Dealers in Precious Metals and Stones
Supplemental Guidance for Trust & Company Service Providers
Supplemental Guidance for the Real Estate Sector
Ultimate Beneficial Ownership Declaration Form
Economic Substance Regulations