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The UAE at a Glance

The organisational structure of the Ministry of Economy is designed to reflect the leading role played by the ministry in achieving economic development plans, strengthening the country’s position on the competitiveness map and developing the country's foreign relations. The organisational structure includes the senior leadership of the ministry, headed by His Excellency Abdulla bin Touq Al Marri, Minister of Economy and Cabinet Member, His Excellency Dr Ahmad Belhoul Al Falasi, Minister of State for Entrepreneurship and Small and Medium Enterprises and His Excellency Dr Thani bin Ahmed Al Zeyoudi, Minister of State for Foreign Trade. The organisational units affiliated to the Minister of Economy are the Internal Audit Office, Strategic and Future Department, Government Communication Department, the Minister’s Advisors, the Chief Economist, Information and Economic Studies Department, Economic Policies and Legislations Department and Undersecretary.

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Establish Your Company in Markets or Business Zones Spread Across the UAE

The organisational structure of the Ministry of Economy is designed to reflect the leading role played by the ministry in achieving economic development plans, strengthening the country’s position on the competitiveness map and developing the country's foreign relations. The organisational structure includes the senior leadership of the ministry, headed by His Excellency Abdulla bin Touq Al Marri, Minister of Economy and Cabinet Member, His Excellency Dr Ahmad Belhoul Al Falasi, Minister of State for Entrepreneurship and Small and Medium Enterprises and His Excellency Dr Thani bin Ahmed Al Zeyoudi, Minister of State for Foreign Trade. The organisational units affiliated to the Minister of Economy are the Internal Audit Office, Strategic and Future Department, Government Communication Department, the Minister’s Advisors, the Chief Economist, Information and Economic Studies Department, Economic Policies and Legislations Department and Undersecretary.

Business Zones in the UAE

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null Circulars

Circular No. (1) of 2025 on updating the list of High Risk Countries / Jurisdictions subject to a Call for Action, and list of Countries / Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No. (1) of 2026 on Updating the Lists of High-Risk Countries, Countries Subject to Increased Monitoring, and Related Measures
Circular No. (7) of 2025 Regarding the Re-Imposition of United Nations Sanctions Related to Iran Pursuant to United Nations Security Council Resolution No. 1737 (2006) and Subsequent Resolutions
Circular No. (8) of 2025 on Updating the Lists of High-Risk Countries, Countries Subject to Increased Monitoring, and Related Measures
Circular No. (2) of 2025 on training program “International Compliance Association (ICA)”
Circular No. (2) of 2024 regarding Due Diligence Regulation for Responsible Sourcing of Gold
Circular No. (1) of 202 regarding the results of the United Arab Emirates Money Laundering & Terrorist Financing Risk Assessment.
Circular No. (4) of 2025 on emphasize the importance Understanding the Importance of the UAE 2024 National Risk Assessment
Circular No. (3) of 2025 on emphasize the importance of screening sanctions and terrorist lists
s / Jurisdictions subject to a Call for Action, and list of Countries / Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No. 6 of 2025 on Emphasizing the Implementation of Risk-Based Customer Due Diligence Measures (with a Focus on Simplified Due Diligence)
Circular No. (4) of 2024 on updating the list of High Risk Countries / Jurisdictions subject to a Call for Action, and list of Countries / Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No. (3) of 2024 on updating the list of High Risk Countries / Jurisdictions subject to a Call for Action, and list of Countries / Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No. 1 of 2024 has updated the list of High-Risk Jurisdictions subject to Call for Action and the list of Jurisdictions under Increased Monitoring.
Circular Number (3) of 2023 regarding Updated list of High Risk Jurisdictions
Circular No. (1) of 2023 update the list of high-risk Jurisdictions
Circular Number (4) of 2023 on Updating the list of High Risk Countries
(STRs -SAR) review the Suspicious Transaction and Activity Reports (STRs and SARs)
Circular No. (2) of 2023 Data Disclosure Notice FOR Dealers in precious metal and stone
Circular No. (2) of 2022 regarding Implementation of Targeted Financial Sanctions (TFS) on UNSCRs 1718 (2006) and 2231 (2015)
Circular No. (6) of 2022 regarding Update the list of High Risk Jurisdictions subject to a Call for Action and list of Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No 5\2022 ( Real Estate Activity Reports )
Circular No 4\2022 ( Obligations to combating money-laundering in the light of the (State's presence in countries under increased monitoring
Circular No3\2022( Updated List of High Risk Countries )
Circular No. (8) of 2021( GoAML Reporting Requirements)
Circular No 1\2022 ( results of the United Arab Emirates Money Laundering & Terrorist Financing Risk Assessment)
Circular No. (9) of 2021 regarding updating the list of high-risk countries
Circular No 2\2021(Extending the deadline granted for Designated Non-Financial Businesses and Professionals (DNFBPs) to register in the goAML system until April 30, 2021 )
Circular No 1\2021
Circular No 2\2021
Circular No 3\2021
Circular No 4\2021
Circular No 5-2021 goAML deadline circular
Circular No 6-2021 for High-Risk Country
Circular No5-2021
Circular for establishments conducting their activities in the country, including commercial free zones, for designated non-financial businesses and professions

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