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DMCC Compliance Hub

Access compliance service providers

It is mandated by the Federal Decree Law that Financial or Designated Non-Financial Businesses and Professions (DNFBP) appoint a compliance officer. Therefore, DMCC introduces Compliance Hub for DMCC member companies to have access to credible compliance service providers. The Compliance Hub will help small and medium business by offering an alternative to hiring a full-time employee, by outsourcing the compliance function to a pool of vetted compliance service providers.

VAF logo

VAF Compliance DMCC

Address

Uptown Tower
DMCC Business Centre
Level 11, Unit - 10

Phone

+971 50 906 7550

Email

Website

Scale compliance

ScaleCompliance DMCC

Address

48th Floor, Almas Tower, JLT, Dubai

Phone

+971 58 541 8202

Email

Website

Banks

Banks Corporate Services DMCC

Address

Cluster N JBC 4 Office 1605, JLT, Dubai

Phone

+971 4 252 9121

Email

Website

AKW logo

AKW Consultants DMCC

Address

2603, Saba 1, Cluster E, JLT, Dubai

Phone

+971 50 820 1556 / +971 43 936 500

Email

Website

Compliance documents

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

Filter

Document Type

Guide

WHISTLEBLOWING GUIDANCE NOTE FOR DMCC MEMBERS

Archived documents

DMCCA COMPANY REGULATIONS 2020

Rules and regulations

EMPLOYMENT RULES

Rules and regulations

LICENSING RULES

Rules and regulations

COMMUNITY REGULATIONS

Rules and regulations

OFFICERS RULES

Rules and regulations

HSE REGULATIONS

Rules and regulations

DECISION ON ESTABLISHING THE DUBAI COMMODITIES AND METALS CENTRE - ARABIC

Rules and regulations

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

Rules and regulations

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

Rules and regulations

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

Archived documents

SUMMARY OF BENEFITS

Rules and regulations

DMCC CORPORATE POLICY

Archived documents

DMCC COMPANY REGULATIONS (SUMMARY)

Rules and regulations

DMCCA COMPANY REGULATIONS 2024

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 APPLICATION FORM

Auditors

APPROVED AUDITORS DISCLOSURE APPLICATION

Auditors

APPROVED AUDITORS KYC FORM

Auditors

APPROVED AUDITORS RENEWAL QUESTIONNAIRE – DISCLOSURE RENEWAL

Auditors

APPROVED AUDITORS SURVEY FORM

Auditors

APPROVED AUDITORS GUIDANCE NOTE

Auditors

SUBMISSION OF AUDITED FINANCIAL STATEMENTS GUIDELINES

Auditors

APPOINTMENT OR CHANGE AN AUDITOR GUIDANCE NOTES

AML/CFT guidance

DMCC AML-CFT GUIDELINES FOR FI & DNFBP

AML/CFT guidance

DMCC GUIDANCE NOTE FOR DMCC MEMBER COMPANIES - AMLCFT

AML/CFT guidance

DMCC GUIDANCE NOTE FOR DMCC MEMBER COMPANIES - KYC & UBO

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. (53) OF 2021

AML/CFT guidance

قرار مجلس الوزراء رقم (53) لسنة 2021

AML/CFT guidance

UAE CABINET DECISION NO. (16) OF 2021

AML/CFT guidance

قرار مجلس الوزراء رقم 16 لسنة 2021 بشأن القائمة الموحدة للمخالفات والغرا

AML/CFT guidance

CIRCULAR NO. 2-2021 MOE AML DEPARTMENT (UPDATED DEADLINE)

AML/CFT guidance

CIRCULAR NO. 6-2021 FOR HIGH RISK COUNTRY

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

ISIC4 FOR DNFBPS

AML/CFT guidance

REGULATING THE BENEFICIAL OWNER PROCEDURES

AML/CFT guidance

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

AML/CFT guidance

CIRCULAR NO. 1

AML/CFT guidance

CIRCULAR NO. 5

AML/CFT guidance

TERRORIST AND PROLIFERATION FINANCING RED FLAGS GUIDANCE

Archived documents

CIRCULAR NO. 2-2021 MOE AML DEPARTMENT (UPDATED DEADLINE)

AML/CFT guidance

UAE CABINET DECISION NO. (109) OF 2023

Rules and regulations

DMCCA COMPANIES LIMITED BY GUARANTEE REGULATIONS

Rules and regulations

FAMILY OFFICE RULES

Rules and regulations

DMCC COMPREHENSIVE SUMMARY OF CHANGES (OCTOBER 2024)