RULES & REGULATIONS

Becoming a member of the RAKEZ family means becoming a member of a world class and quality jurisdiction which will provide you with unparalleled access to the world’s key markets and a world of trading opportunities across all industry sectors. We offer multiple business benefits and competitive advantages in a regulatory environment that you can trust to adhere to the highest standards of international compliance.

  • RAKEZ Companies Regulations of 2017
  • RAKEZ Operating Rules of 2018
  • Corporate Service Providers Regulations 2019
  • Ultimate Beneficial Owner (UBO) Regulations
  • RAKEZ Violation Codes
  • Designated Non-Financial Businesses and Professions Regulations
  • Download the Federal Law No 2 in 2015 for Commercial Companies (Arabic)
  • Download the Federal Law No 2 in 2015 for Commercial Companies (English)
  • ANTI-MONEY LAUNDERING (AML) AND COMBATING AGAINST THE FUNDING OF TERRORISM AND ILLEGAL ORGANIZATIONS
  • Manual on Customs Services Provided in the Free Zones & Frequently Asked Questions.
  • RAKEZ Integrated Management System Policy
  • List of RAKEZ approved financial auditing firms to provide you with certified financial statements and audit reports.
  • RAKEZ Notices and circulars
  • RAKEZ Economic Substance Regulations Guidance

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Last Updated on 12/29/2019 9:23:05 PM

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