BUSINESS SET-UP
MANUALS AND GUIDELINES
DOWNLOADS
- Kizad Standard Terms and Conditions for Lease
- Kizad Rules
- Economic Substance Regulations
- Tenants’ Fitting Out Guide
- ADFZ Companies Registration Regulations
- ADFZ Employment Regulations
- Regulation of the Procedures of the Real Beneficiary
- Administrative penalties for violators of the procedures of the real beneficiary
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Anti-money laundering (AML) and combating against the funding of terrorism and illegal organizations
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Law and legislation
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Regulations
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Procedure guidelines
- Cabinet Decision No. 74 (English)
- Cabinet Decision No. 74 (Arabic)
- Guidelines for Designated Non-Financial Businesses and Professions
- Supplemental Guidance for Auditors
- Supplemental Guidance for the Real Estate Sector
- Supplemental Guidance for Trust & Company Service Providers
- Supplemental Guidance for Dealers in Precious Metals and Stones
- Circular No. 1-2021 MOE – Real Estate Brokers and Agents
- Circular No. 2-2021 MOE – Dealers in of Precious Metals and Stones
- Circular No. 3-2021 MOE – Auditors
- Circular No. 4-2021 MOE – Company Services Providers
- Free-Zone Registration & Licensing Application
- Checklist of Legal Documents – Ltd Corporate
- Checklist of Legal Documents – Branch
- Checklist of Legal Documents – Ltd Natural
- Registry Identification Form – Individual
- Registry Identification Form – Corporate
- Business Plan Template for new Ltd Company
- Ultimate Beneficial Ownership Declaration Form
- Cabinet decision number 16 for 2021 Concerning the consolidated list of violations and administrative fines on violators of the AML procedures
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