Companies & Licensing Regulations
Ultimate Beneficial Ownership (UBO)
Anti Money Laundering (AML)
MOE Supplemental Guidelines for Auditors
View Document
MOE Guidelines for designated non financial business and professions
View Document
MOE supplemental guidance for dealers in precious metal and stones
View Document
goAML Pre-registration Guide - Reporting Entities for SACM
View Document
goAML Pre-registration phase Guidelines
View Document
MOE Supplemental Guidance for the real estate sector
View Document
Federal Decree-Law No. (10) of 2025 on Combating Money Laundering Crimes, Combating the Financing of Terrorism and Financing the Proliferation of Arms
View Document
Cabinet Decision No. 134/2025 On the Implementing Regulation of Federal Decree-Law No. 10/2025 on Combating Money Laundering, Counter-Terrorism Financing, and Countering the Financing of the Proliferation of Weapons
View Document
Resolution Templates
Shareholder(s) Resolution for Incorporation of Subsidiary
View Document
Shareholders Resolution for establishing a Branch
View Document
Directors Resolution for Incorporation of Subsidiary- V2
View Document
Directors Resolution for establishing a Branch-V2
View Document
Director(s) Resolution for Acquisition of Shares-Corporate
View Document
Resolution for Amendment of Director-Manager
View Document
Shareholders Resolution for Cancellation of Company
View Document
Shareholder(s) Resolution – Company Name Amendment
View Document
Shareholder(s) Resolution for Acquisition of Shares-Corporate
View Document
Shareholder(s) Resolution for amendment in Capital Structure V3
View Document
VARA Regulations & Licensing
Corporate Tax
Telemarketing Regulations
Cabinet Resolution No. (56) of 2024 Concerning the Telemarketing Regulations
View Document
Cabinet Resolution No. (57) of 2024 Concerning the Administrative Violations and Penalties for Acts Violating the provisions of Cabinet Resolution No. (56) of 2024 Concerning the Telemarketing Regulations
View Document