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Knowledge bank

How-to guides and application forms for your company operations.

The DMCC free zone is a geographically designated and defined area in the United Arab Emirates and is considered a qualified free zone for the purposes of the UAE Corporate Tax Law (Federal Decree-Law No. 47 of 2022 on Taxation of Corporations and Businesses and its amendments). This allows businesses operating in the Free Zone to benefit from a 0% Corporate Tax rate on qualifying income as specified by the relevant Corporate Tax Cabinet and Ministerial decisions. For the benefits of operating in the Free Zone, please click here.

Compliance and regulations

Everything you need to streamline your company’s operations in DMCC

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AML/CFT guidance

FEDERAL DECREE BY LAW NO. (10) OF 2025 REGARDING ANTI-MONEY LAUNDERING, AND COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION FINANCING

AML/CFT guidance

DECISION OF THE NATIONAL ANTI-MONEY LAUNDERING AND COMBATTING FINANCING OF TERRORISM AND FINANCING OF ILLEGAL ORGANIZATIONS COMMITTEE NO. (6) OF 2025

Auditors

COMPANY AUDITED FINANCIAL STATEMENT SUMMARY SHEET

Rules and regulations

DMCCA COMPANY REGULATIONS 2024 [AMENDED]

Rules and regulations

DMCCA COMPANIES LIMITED BY GUARANTEE REGULATIONS 2024 [AMENDED]

Rules and regulations

DMCC COMPREHENSIVE SUMMARY OF CHANGES (OCTOBER 2024)

Archived documents

DMCC COMPANY REGULATIONS (SUMMARY)

Rules and regulations

EMPLOYMENT RULES

Rules and regulations

FAMILY OFFICE RULES

Guide

WHISTLEBLOWING GUIDANCE NOTE FOR DMCC MEMBERS

Rules and regulations

LICENSING RULES

Rules and regulations

OFFICERS RULES

Rules and regulations

COMMUNITY REGULATIONS

Rules and regulations

HSE REGULATIONS

Rules and regulations

RULE NO.1 OF 2003 AMENDING CERTAIN PROVISIONS OF RULE NO.4 OF 2002 - ARABIC

Rules and regulations

RULE-NO.4 OF 2002 FOR ORGANISING OPERATIONS AT THE DUBAI COMMODITIES - ARABIC

Rules and regulations

DECISION NO.2 OF 2006 ON THE AMENDMENT OF THE DECISION OF ESTABLISHING - ARABIC

Archived documents

SUMMARY OF BENEFITS

Rules and regulations

DMCC CORPORATE POLICY

Archived documents

FREE ZONE RULES AND REGULATIONS (FULL VERSION)

Archived documents

EMPLOYMENT - AT A GLANCE

Archived documents

MASTER COMMUNITY DECLARATION

Auditors

APPROVED AUDITORS LIST

Auditors

DMCC APPROVED AUDITORS RULES

Auditors

APPROVED AUDITORS SURVEY FORM

Auditors

APPROVED AUDITORS GUIDANCE NOTE

Auditors

GUIDELINES - AUDITED FINANCIAL STATEMENTS SUBMISSION

AML/CFT guidance

MOE GUIDELINES FOR DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS

AML/CFT guidance

MOE SUPPLEMENTAL GUIDANCE FOR AUDITORS

AML/CFT guidance

MOE SUPPLEMENTAL GUIDANCE FOR DEALERS IN PRECIOUS METALS AND STONES

AML/CFT guidance

MOE SUPPLEMENTAL GUIDANCE FOR THE REAL ESTATE SECTOR

AML/CFT guidance

MOE SUPPLEMENTAL GUIDANCE FOR TRUST COMPANY SERVICE PROVIDERS

AML/CFT guidance

UAE CABINET RESOLUTION NO. (132) OF 2023

AML/CFT guidance

UAE CABINET RESOLUTION NO. (71) OF 2024

Rules and regulations

DECISION ON ESTABLISHING THE DUBAI COMMODITIES AND METALS CENTRE - ARABIC

AML/CFT guidance

COUNCIL OF MINISTERS' DECISION NO. (74) OF YEAR 2020

AML/CFT guidance

CIRCULAR NO. 1

AML/CFT guidance

UAE CABINET DECISION NO. (109) OF 2023

AML/CFT guidance

CIRCULAR NO. 1-2021 MOE AML DEPARTMENT

AML/CFT guidance

CIRCULAR NO. 2-2021 MOE AML DEPARTMENT

AML/CFT guidance

CIRCULAR NO. 3-2021 MOE AML DEPARTMENT

AML/CFT guidance

CIRCULAR NO. 4-2021 MOE AML DEPARTMENT

AML/CFT guidance

CIRCULAR NO. 5

AML/CFT guidance

CIRCULAR NO. 6-2021 FOR HIGH RISK COUNTRY

AML/CFT guidance

TERRORIST AND PROLIFERATION FINANCING RED FLAGS GUIDANCE

Auditors

AUDIT FIRM APPLICATION FORM