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Ministry of Foreign Affairs & International Cooperation

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Ministry of Finance

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Sanctions

Targeted Financial Sanctions Private Sector Guideline Targeted Financial Sanctions Private Sector Guideline
Targeted Financial Sanctions Private Sector Mini Guide Targeted Financial Sanctions Private Sector Mini Guide
Targeted Financial Sanctions Typology Paper Targeted Financial Sanctions Typology Paper
Targeted Financial Sanctions Awareness Videos Targeted Financial Sanctions Awareness Videos
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[EO-MOE] Sanctioned List Subscription ENG icn-pdf.png
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Economic Substance Reporting

Economic Substance Information June 2022 Economic Substance Information June 2022
Economic Substance Filing Deadline Extension Circular icn-pdf.png
Economic Substance Submissions - Date Table Economic Substance Submissions - Date Table
Economic Substance Information June 2021 Economic Substance Information June 2021
Economic Substance Information March 2021 ESR Mar 2021
Economic Substance Information February 2021 ESR Feb 2021
Economic Substance Information December 2020 icn-pdf.png
MoF Notice regarding ESR Filing Requirements and Deadlines icn-pdf.png
Economic Substance Information - October 2020 icn-pdf.png
Economic Substance Information - 8 September 2020 icn-pdf.png
ESR Communication - 14 May 2020 icn-pdf.png
ESR Implementation - 30 April 2020 icn-pdf.png
Economic Substance Reporting Implementation April 2020 icn-pdf.png
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Virtual Assets

DUBAI VIRTUAL ASSETS REGULATORY AUTHORITY DUBAI VIRTUAL ASSETS REGULATORY AUTHORITY
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