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Compliance and Regulations

Compliance

The below documents represent both guidance to DMCC Member Companies in respect to compliance with DMCC Free Zone rules and regulations and also in respect to potential reporting requirements for DMCC member companies under UAE Federal laws. The AML/CFT section represents specific information for Financial Institutions (FIs) and Designated Non Financial Businesses and Professions ( DNFBPs) in respect to requirements to comply with UAE Federal Laws.

 

Guide

Rules and Regulations

Rated A by Standard & Poor’s Ratings Services, DMCC is the first entity in Dubai and the second in the UAE to receive a full interactive rating from the world's leading provider of independent credit ratings.

Archived documents

Auditors

AML/CFT guidance

Archived document

Get in touch

For further information, please contact Free Zone services

+971 (0) 4 4249600 | Local: 600 54 3622