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Compliance and Regulations

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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

Whistleblowing Guidance Note for DMCC Members icn-pdf.png

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.

DMCCA Company Regulations 2020 icn-pdf.png
Employment Rules icn-pdf.png
Licensing Rules icn-pdf.png
Community Regulations icn-pdf.png
Officers Rules icn-pdf.png
HSE Regulations icn-pdf.png
Decision on Establishing the Dubai Commodities and Metals Centre - Arabic icn-pdf.png
Rule No.1 of 2003 Amending Certain Provisions of Rule No.4 of 2002 - Arabic icn-pdf.png
Decision No.2 of 2006 on the Amendment of the Decision of Establishing - Arabic icn-pdf.png
Rule-No.4 of 2002 for Organising Operations at the Dubai Commodities - Arabic icn-pdf.png
Summary of Benefits icn-pdf.png
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Archived documents

DMCC Company Regulations (Summary) icn-pdf.png
DMCC Company Regulations (Full Version) icn-pdf.png
Free Zone Rules and Regulations (Full Version) icn-pdf.png
Employment - At a glance icn-pdf.png
Master Community Declaration icn-pdf.png

Auditors

Approved Auditors List icn-download.png
DMCC Approved Auditors Rules icn-pdf.png
Approved Auditors Application Form icn-pdf.png
Approved Auditors Disclosure Application icn-pdf.png
Approved Auditors KYC Form icn-pdf.png
Approved Auditors Renewal Questionnaire – Disclosure Renewal icn-pdf.png
Approved Auditors Survey Form icn-pdf.png
Approved Auditors Guidance Note icn-pdf.png
SUBMISSION OF AUDITED FINANCIAL STATEMENTS GUIDELINES SUBMISSION OF AUDITED FINANCIAL STATEMENTS GUIDELINES
Appointment or Change an Auditor Guidance Notes Appointment or Change an Auditor Guidance Notes
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AML/CFT guidance

Resolution No 58, 2020, Beneficial Owner Procedures icn-pdf.png
Information Beneficial Owner Procedures icn-download.png
DMCC AML-CFT Guidelines for FI & DNFBP icn-pdf.png
DMCC Guidance Note For DMCC Member Companies - AMLCFT icn-pdf.png
DMCC Guidance Note For DMCC Member Companies - KYC & UBO icn-pdf.png
MOE Guidelines for Designated Non-Financial Businesses and Professions icn-pdf.png
MOE Supplemental Guidance for Auditors icn-pdf.png
MOE Supplemental Guidance for Dealers in Precious Metals and Stones icn-pdf.png
MOE Supplemental Guidance for the Real Estate Sector icn-pdf.png
MOE Supplemental Guidance for Trust Company Service Providers icn-pdf.png
UAE CABINET RESOLUTION NO. (53) OF 2021 icn-pdf.png
قرار مجلس الوزراء رقم (53) لسنة 2021 icn-pdf.png
UAE CABINET DECISION NO. (16) OF 2021 icn-pdf.png
قرار مجلس الوزراء رقم 16 لسنة 2021 بشأن القائمة الموحدة للمخالفات والغرا icn-pdf.png
CIRCULAR NO. 2-2021 MOE AML DEPARTMENT (UPDATED DEADLINE) icn-pdf.png
CIRCULAR NO. 6-2021 FOR HIGH RISK COUNTRY icn-pdf.png
CIRCULAR NO. 1-2021 MOE AML DEPARTMENT icn-pdf.png
CIRCULAR NO. 2-2021 MOE AML DEPARTMENT icn-pdf.png
CIRCULAR NO. 3-2021 MOE AML DEPARTMENT icn-pdf.png
CIRCULAR NO. 4-2021 MOE AML DEPARTMENT icn-pdf.png
ISIC4 FOR DNFBPS icn-pdf.png
REGULATING THE BENEFICIAL OWNER PROCEDURES icn-pdf.png
COUNCIL OF MINISTERS' DECISION NO. (74) OF YEAR 2020 icn-pdf.png
CIRCULAR NO. 1 icn-pdf.png
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Archived document

Circular No. 2-2021 MOE AML Department (Updated Deadline) icn-pdf.png

Get in touch

For further information, please contact Free Zone services

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