How-to guides and application forms for your company operations.
Everything you need to streamline your company’s operations in DMCC
Document Type
Guide
WHISTLEBLOWING GUIDANCE NOTE FOR DMCC MEMBERS
Rules and regulations
DMCCA COMPANY REGULATIONS 2020
EMPLOYMENT RULES
LICENSING RULES
COMMUNITY REGULATIONS
OFFICERS RULES
HSE REGULATIONS
DECISION ON ESTABLISHING THE DUBAI COMMODITIES AND METALS CENTRE - ARABIC
RULE NO.1 OF 2003 AMENDING CERTAIN PROVISIONS OF RULE NO.4 OF 2002 - ARABIC
DECISION NO.2 OF 2006 ON THE AMENDMENT OF THE DECISION OF ESTABLISHING - ARABIC
RULE-NO.4 OF 2002 FOR ORGANISING OPERATIONS AT THE DUBAI COMMODITIES - ARABIC
SUMMARY OF BENEFITS
DMCC CORPORATE POLICY
Archived documents
DMCC COMPANY REGULATIONS (SUMMARY)
DMCC COMPANY REGULATIONS (FULL VERSION)
FREE ZONE RULES AND REGULATIONS (FULL VERSION)
EMPLOYMENT - AT A GLANCE
MASTER COMMUNITY DECLARATION
Auditors
APPROVED AUDITORS LIST
DMCC APPROVED AUDITORS RULES
APPROVED AUDITORS APPLICATION FORM
APPROVED AUDITORS DISCLOSURE APPLICATION
APPROVED AUDITORS KYC FORM
APPROVED AUDITORS RENEWAL QUESTIONNAIRE – DISCLOSURE RENEWAL
APPROVED AUDITORS SURVEY FORM
APPROVED AUDITORS GUIDANCE NOTE
SUBMISSION OF AUDITED FINANCIAL STATEMENTS GUIDELINES
APPOINTMENT OR CHANGE AN AUDITOR GUIDANCE NOTES
AML/CFT guidance
RESOLUTION NO 58, 2020, BENEFICIAL OWNER PROCEDURES
INFORMATION BENEFICIAL OWNER PROCEDURES
DMCC AML-CFT GUIDELINES FOR FI & DNFBP
DMCC GUIDANCE NOTE FOR DMCC MEMBER COMPANIES - AMLCFT
DMCC GUIDANCE NOTE FOR DMCC MEMBER COMPANIES - KYC & UBO
MOE GUIDELINES FOR DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS
MOE SUPPLEMENTAL GUIDANCE FOR AUDITORS
MOE SUPPLEMENTAL GUIDANCE FOR DEALERS IN PRECIOUS METALS AND STONES
MOE SUPPLEMENTAL GUIDANCE FOR THE REAL ESTATE SECTOR
MOE SUPPLEMENTAL GUIDANCE FOR TRUST COMPANY SERVICE PROVIDERS
UAE CABINET RESOLUTION NO. (53) OF 2021
قرار مجلس الوزراء رقم (53) لسنة 2021
UAE CABINET DECISION NO. (16) OF 2021
قرار مجلس الوزراء رقم 16 لسنة 2021 بشأن القائمة الموحدة للمخالفات والغرا
CIRCULAR NO. 2-2021 MOE AML DEPARTMENT (UPDATED DEADLINE)
CIRCULAR NO. 6-2021 FOR HIGH RISK COUNTRY
CIRCULAR NO. 1-2021 MOE AML DEPARTMENT
CIRCULAR NO. 2-2021 MOE AML DEPARTMENT
CIRCULAR NO. 3-2021 MOE AML DEPARTMENT
CIRCULAR NO. 4-2021 MOE AML DEPARTMENT
ISIC4 FOR DNFBPS
REGULATING THE BENEFICIAL OWNER PROCEDURES
COUNCIL OF MINISTERS' DECISION NO. (74) OF YEAR 2020
CIRCULAR NO. 1
CIRCULAR NO. 5
TERRORIST AND PROLIFERATION FINANCING RED FLAGS GUIDANCE
