In line with applicable Anti Money Laundering Legislations in the UAE, we would like inform partners in the Dubai Healthcare City free zone about new requirements from the Ministry of Economy as of April 2020. The requirements are part of national efforts towards combating the financing of terrorism and illegal organisations.
Businesses in the free zone that are considered Designated Non-Financial Business or Profession (DNFBP) such as real estate brokers and agents and independent accountants, are mandated to provide information to the Ministry at the earliest.
Kindly complete the requested data via the Ministry's forms:
To learn more, visit the Ministry's section outlining the law and executive regulation here; also refer to DHCA Anti Money Laundering Policy.
We look forward to your compliance.