Cabinet Resolution No. (134) of 2025 Regarding the Executive Regulations of Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing

Decree No. (13) of 2024 Establishing the United Digital Window for the establishing companies in the Emirates of Dubai

Executive Council Resolution No. (5) of 2024 approving the principles of facilitating the investor's journey in the Emirates of Dubai

Executive Council Resolution No. (11) of 2025 Regulating the Conduct of Free Zone Establishments' Activities within the Emirate of Dubai

Law No. (6) of 2023 Establishing the Dubai Business Registration and Licensing Corporation

Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing

Cabinet Decision No. 74/2020 Concerning the UAE List of Terrorists and the Implementation of UN Security Council Decisions Relating to Preventing and Countering Financing Terrorism and Leveraging Non-Proliferation of Weapons of Mass Destruction, and the Relevant Resolutions

Cabinet Decision No (109) of 2023 on regulating the procedures of the beneficial owner procedures

Cabinet Resolution No. (132) of 2023 Administrative Penalties against violators of the beneficial owner procedure regulation