BUSINESS SETUP
Manuals and Guidelines
Downloads
- KEZAD Group Standard Terms and Conditions for Lease
- KEZAD Group Rules
- Regulation of the Procedures of the Real Beneficiary
- Administrative penalties for violators of the procedures of the real beneficiary
- Anti-money laundering (AML) and combating against the funding of terrorism and illegal organizations
- Law and legislation
- Regulations
- Cabinet Decision No. (10) of 2019 -ON ANTI- MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND ILLEGAL ORGANISATIONS
- Economic Substance Regulations
- ADFZ Companies Registration Regulations
- ADFZ Employment Regulations
- 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
- 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
- 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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