We Are the
Compliance Rules and Guidance
For more details about the circulars, please refer to the below links.
- Cabinet of Ministers Resolution No.58 of 2020 Regulating the Beneficial Owner Procedures
- What is an Ultimate Beneficial Owner(UBO)?
- Employment Applicable Law & Employment Dispute Resolution
- Economic Substance Regulations Guidance Note
- FZC Implementing Regulations
- FZE Implementing Regulations
- General Policies