The UAE Ministry of Economy has published this guidance which applies to all Regulated Entities established and/or operating in the territory of the UAE and all commercial free zones and the members of their boards of directors, management and employees. Specifically, and without prejudice to the definition of a DNFBP, the relevant regulations are applicable to all such natural and legal persons involved in the activity of refining.

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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