{"id":36752,"date":"2025-04-27T13:16:41","date_gmt":"2025-04-27T09:16:41","guid":{"rendered":"https:\/\/shamsfz.ae\/compliance\/"},"modified":"2026-03-06T12:04:13","modified_gmt":"2026-03-06T08:04:13","slug":"compliance","status":"publish","type":"page","link":"https:\/\/shamsfz.ae\/de\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"36752\" class=\"elementor elementor-36752 elementor-924\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-72dabd8 e-flex e-con-boxed e-con e-parent\" data-id=\"72dabd8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1cc0011 elementor-absolute elementor-widget elementor-widget-image\" data-id=\"1cc0011\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"545\" src=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Vector-2.svg\" class=\"attachment-large size-large wp-image-35044\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51456c7 elementor-widget__width-inherit elementor-absolute elementor-widget elementor-widget-image\" data-id=\"51456c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"593\" height=\"1024\" src=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/blur-593x1024.webp\" class=\"attachment-large size-large wp-image-35036\" alt=\"\" srcset=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/blur-593x1024.webp 593w, https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/blur-174x300.webp 174w, https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/blur.webp 732w\" sizes=\"(max-width: 593px) 100vw, 593px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88ff4b8 elementor-widget__width-inherit elementor-absolute elementor-widget elementor-widget-image\" data-id=\"88ff4b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"593\" height=\"1024\" src=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/blur-593x1024.webp\" class=\"attachment-large size-large wp-image-35036\" alt=\"\" srcset=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/blur-593x1024.webp 593w, https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/blur-174x300.webp 174w, https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/blur.webp 732w\" sizes=\"(max-width: 593px) 100vw, 593px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-606b877 e-con-full e-flex e-con e-child\" data-id=\"606b877\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-890c6ec e-con-full e-flex e-con e-child\" data-id=\"890c6ec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-be45c2a elementor-widget__width-initial elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"be45c2a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Shams Freihandelszone Compliance &amp; regulatorische Unterst\u00fctzung<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dafdffd elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"dafdffd\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:20}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Zuversicht, die Sie weiterbringt<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d5920b elementor-widget-tablet__width-inherit elementor-widget__width-initial elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"3d5920b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:50}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">In der Shams Free Zone ist die Einhaltung von Vorschriften ein Eckpfeiler eines nachhaltigen Gesch\u00e4fts. Im Folgenden finden Sie wichtige Dokumente zu Richtlinien und Vorschriften, die den rechtlichen und operativen Rahmen, den wir befolgen, umrei\u00dfen.   \nBitte beachten Sie, dass alle Informationen aufgrund von Richtlinien der Regierung der VAE aktualisiert werden k\u00f6nnen.<br><br>Diese Dokumente werden regelm\u00e4\u00dfig aktualisiert, um die neuesten Richtlinien der Regierung der VAE zu ber\u00fccksichtigen.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-793da71 e-con-full e-flex e-con e-child\" data-id=\"793da71\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b9e4d75 elementor-hidden-mobile elementor-invisible elementor-widget elementor-widget-image\" data-id=\"b9e4d75\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"494\" src=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/shutterstock_2503616835-1024x632.webp\" class=\"attachment-large size-large wp-image-36756\" alt=\"\" srcset=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/shutterstock_2503616835-1024x632.webp 1024w, https:\/\/shamsfz.ae\/wp-content\/uploads\/shutterstock_2503616835-300x185.webp 300w, https:\/\/shamsfz.ae\/wp-content\/uploads\/shutterstock_2503616835-768x474.webp 768w, https:\/\/shamsfz.ae\/wp-content\/uploads\/shutterstock_2503616835.webp 1315w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-af162ea elementor-hidden-desktop elementor-hidden-tablet elementor-invisible elementor-widget elementor-widget-image\" data-id=\"af162ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"698\" height=\"875\" src=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/shutterstock_2503616835-1.webp\" class=\"attachment-large size-large wp-image-36757\" alt=\"\" srcset=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/shutterstock_2503616835-1.webp 698w, https:\/\/shamsfz.ae\/wp-content\/uploads\/shutterstock_2503616835-1-239x300.webp 239w\" sizes=\"(max-width: 698px) 100vw, 698px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d8cbf92 e-con-full e-flex e-con e-parent\" data-id=\"d8cbf92\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-835ae17 e-con-full e-flex e-con e-child\" data-id=\"835ae17\" data-element_type=\"container\" data-e-type=\"container\" id=\"app-media-kit\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-db53b86 e-con-full e-flex e-con e-child\" data-id=\"db53b86\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5023c06 elementor-toc--minimized-on-mobile elementor-hidden-mobile elementor-widget elementor-widget-table-of-contents\" data-id=\"5023c06\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;headings_by_tags&quot;:[&quot;h3&quot;],&quot;exclude_headings_by_selector&quot;:[],&quot;marker_view&quot;:&quot;bullets&quot;,&quot;icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;no_headings_message&quot;:&quot;No headings were found on this page.&quot;,&quot;minimized_on&quot;:&quot;mobile&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__5023c06\" aria-expanded=\"true\" aria-label=\"Inhaltsverzeichnis \u00f6ffnen\"><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__5023c06\" aria-expanded=\"true\" aria-label=\"Inhaltsverzeichnis schlie\u00dfen\"><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__5023c06\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<svg class=\"elementor-toc__spinner eicon-animation-spin e-font-icon-svg e-eicon-loading\" aria-hidden=\"true\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M500 975V858C696 858 858 696 858 500S696 142 500 142 142 304 142 500H25C25 237 238 25 500 25S975 237 975 500 763 975 500 975Z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3888fe4 e-con-full e-flex e-con e-child\" data-id=\"3888fe4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90ffd4d elementor-toc--minimized-on-mobile elementor-hidden-desktop elementor-hidden-tablet elementor-widget-mobile__width-inherit elementor-widget elementor-widget-table-of-contents\" data-id=\"90ffd4d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;headings_by_tags&quot;:[&quot;h3&quot;],&quot;exclude_headings_by_selector&quot;:[],&quot;marker_view&quot;:&quot;bullets&quot;,&quot;no_headings_message&quot;:&quot;No headings were found on this page.&quot;,&quot;minimized_on&quot;:&quot;mobile&quot;,&quot;icon&quot;:{&quot;value&quot;:&quot;fas fa-circle&quot;,&quot;library&quot;:&quot;fa-solid&quot;,&quot;rendered_tag&quot;:&quot;&lt;svg class=\\&quot;e-font-icon-svg e-fas-circle\\&quot; viewBox=\\&quot;0 0 512 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;},&quot;minimize_box&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h3 class=\"elementor-toc__header-title\">\n\t\t\t\tH\u00e4ufig gestellte Fragen\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__90ffd4d\" aria-expanded=\"true\" aria-label=\"Inhaltsverzeichnis \u00f6ffnen\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-caret-down\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\"><\/path><\/svg><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__90ffd4d\" aria-expanded=\"true\" aria-label=\"Inhaltsverzeichnis schlie\u00dfen\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-caret-up\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__90ffd4d\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<svg class=\"elementor-toc__spinner eicon-animation-spin e-font-icon-svg e-eicon-loading\" aria-hidden=\"true\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M500 975V858C696 858 858 696 858 500S696 142 500 142 142 304 142 500H25C25 237 238 25 500 25S975 237 975 500 763 975 500 975Z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-62dba76 e-con-full e-flex e-con e-child\" data-id=\"62dba76\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e3056cc elementor-widget elementor-widget-menu-anchor\" data-id=\"e3056cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-anchor\" id=\"Preisgestaltung\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-22f6660 elementor-widget elementor-widget-heading\" data-id=\"22f6660\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Bezeichnete nicht-finanzielle Unternehmen und Berufe (DNFBPs)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c7e0de elementor-widget elementor-widget-text-editor\" data-id=\"0c7e0de\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Im Rahmen der Bem\u00fchungen der VAE-Regierung, Geldw\u00e4sche zu verhindern, wurde k\u00fcrzlich eine Reihe von Richtlinien f\u00fcr designierte Nicht-Finanzunternehmen und -berufe (&#8222;DNFBPs&#8220;) ver\u00f6ffentlicht.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e6cf08c elementor-widget elementor-widget-text-editor\" data-id=\"e6cf08c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Solche DNFBPs bieten Versicherungsschutz in verschiedenen risikoreichen Branchen, darunter auch in der Schweiz:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9b07b5b elementor-widget elementor-widget-text-editor\" data-id=\"9b07b5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Immobilien &#8211; Transaktionen, die den Verkauf, den Kauf, das Leasing (oder die Finanzierung) von Immobilien betreffen, stellen ein gro\u00dfes Risiko f\u00fcr Geldw\u00e4schepraktiken und damit f\u00fcr die Erleichterung weiterer krimineller Aktivit\u00e4ten dar.<\/li><li>Edelmetalle und Edelsteine &#8211; Der Kabinettsbeschluss Nr. (10) von 2019 identifiziert diese Kategorie als H\u00e4ndler, die an der Durchf\u00fchrung von Geldgesch\u00e4ften beteiligt sind. Daher unterliegen sie nach den Rechtsvorschriften der VAE besonderen Verpflichtungen zur Bek\u00e4mpfung von Geldw\u00e4sche und Terrorismusfinanzierung. <\/li><li>Buchhaltungs- und Wirtschaftspr\u00fcfungsdienstleistungen &#8211; die Regierung der VAE hat durch ihre Gesetzgebung Vorschriften f\u00fcr Handelsgesellschaften und Finanzinstitute eingef\u00fchrt, um den Beruf des Wirtschaftspr\u00fcfers zu regulieren. Den Wirtschaftspr\u00fcfern wurden besondere Verpflichtungen in Bezug auf die unmittelbare Art und den Inhalt ihrer Aufgaben auferlegt. <\/li><li>Unternehmensdienstleister &#8211; Parteien, die als Dienstleister t\u00e4tig sind, sollten die geeigneten Richtlinien, Verfahren und Kontrollen in Bezug auf die angemessene Aufbewahrung, Organisation und Pflege von Aufzeichnungen festlegen.<\/li><li>Rechtsberatungsfirmen (mit Ausnahme von Rechtsanw\u00e4lten und Notaren) &#8211; In \u00dcbereinstimmung mit den Compliance-Vorschriften der Regierung der VAE hat das Wirtschaftsministerium Rechtsberatungsfirmen (mit Ausnahme von Rechtsanw\u00e4lten und Notaren) in die Liste der designierten nichtfinanziellen Unternehmen und Berufe aufgenommen.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f93ae2f elementor-widget elementor-widget-text-editor\" data-id=\"f93ae2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Vor diesem Hintergrund hat das Wirtschaftsministerium neben erg\u00e4nzenden Leitlinien Rundschreiben herausgegeben, die ausf\u00fchrliche Angaben zu den Praktiken der Geldw\u00e4schebek\u00e4mpfung im Zusammenhang mit den DNFBP enthalten.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e925c1e elementor-widget elementor-widget-text-editor\" data-id=\"e925c1e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Weitere Einzelheiten zu den Rundschreiben finden Sie unter den unten stehenden Links.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-80f542a e-con-full e-flex e-con e-child\" data-id=\"80f542a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ccdc7dd e-con-full e-grid e-con e-child\" data-id=\"ccdc7dd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-22275c1 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"22275c1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-2e5abb8 e-con-full e-flex e-con e-child\" data-id=\"2e5abb8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-27e2e65 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"27e2e65\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa1dafe elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"fa1dafe\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Circular-No-1-2021-real-estate-brokers-and-agents-1.pdf\" data-name=\"Circular No. 1\/2021 - Real Estate Brokers and Agents\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f55bfc elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"3f55bfc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rundschreiben Nr. 1\/2021 &#8211; Immobilienmakler und -vermittler<br>04\/02\/2021<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3fb6499 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"3fb6499\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f401507 e-con-full e-flex e-con e-child\" data-id=\"f401507\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fde0a26 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"fde0a26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-43b9f09 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"43b9f09\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Circular-No-1-2021-real-estate-brokers-and-agents-1.pdf\" data-name=\"Circular No. 2\/2021 - Dealers in of Precious Metals and Stones\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccac9ae elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"ccac9ae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rundschreiben Nr. 2\/2021 &#8211; H\u00e4ndler von Edelmetallen und Edelsteinen 04\/02\/2021<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-634d126 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"634d126\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f866158 e-con-full e-flex e-con e-child\" data-id=\"f866158\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1466691 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"1466691\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-561d8d7 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"561d8d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Circular-No-3-2021-account-auditors.pdf\" data-name=\"Circular No. 3\/2021 - Account Auditors\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-310940e elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"310940e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rundschreiben Nr. 3\/2021 &#8211; Rechnungspr\u00fcfer<br>04\/02\/2021<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b367ceb e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"b367ceb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-abca4b8 e-con-full e-flex e-con e-child\" data-id=\"abca4b8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1138181 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"1138181\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec72c6a elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"ec72c6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Circular-No-4-2021-company-services-providers.pdf\" data-name=\"Circular No. 4\/2021 - Company Services Providers\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-017669f elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"017669f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rundschreiben Nr. 4\/2021 &#8211; Anbieter von Unternehmensdienstleistungen<br>04\/02\/2021<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9469ba5 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"9469ba5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-d4713ff e-con-full e-flex e-con e-child\" data-id=\"d4713ff\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5bb53a3 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"5bb53a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b43452 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"1b43452\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Circular-No-7-2021-for-Legal-Consultancy-Firms.pdf\" data-name=\"Circular No. 7\/2021 - Legal Consultancy Firms\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8af6779 elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"8af6779\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rundschreiben Nr. 7\/2021 &#8211; Rechtsberatungsfirmen<br>04\/02\/2021<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-067a1c0 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"067a1c0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-5feca84 e-con-full e-flex e-con e-child\" data-id=\"5feca84\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-95ffdf9 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"95ffdf9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f1fc767 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"f1fc767\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"http:\/\/shamsfz.ae\/wp-content\/uploads\/\u0627\u0644\u0642\u0627\u0646\u0648\u0646-\u0631\u0642\u0645-10-\u0644\u0633\u0646\u0629-2025-AML-CTF-PF-uaelegislation.gov_.ae_.pdf\" data-name=\"Law 10 of 2025 (AML\/CTF\/PF)\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ade823 elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"7ade823\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Gesetz 10 von 2025 (AML\/CTF\/PF)  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6196b4e elementor-widget elementor-widget-text-editor\" data-id=\"6196b4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Die VAE haben ein starkes Engagement f\u00fcr die Umsetzung der Resolutionen des UN-Sicherheitsrats (UNSCRs) und die Einhaltung der UN-Sanktionsregelungen gezeigt. So setzen die VAE mit der Kabinettsresolution Nr. 74 aus dem Jahr 2020 die Resolutionen des UN-Sicherheitsrats zur Bek\u00e4mpfung des Terrorismus, zur Bek\u00e4mpfung der Terrorismusfinanzierung und zur Bek\u00e4mpfung der Finanzierung der Verbreitung von Massenvernichtungswaffen durch, insbesondere die von den Vereinten Nationen definierten gezielten Finanzsanktionen (TFS). <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-366e5fe e-con-full e-flex e-con e-child\" data-id=\"366e5fe\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d064f5e e-con-full e-grid e-con e-child\" data-id=\"d064f5e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-539aef6 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"539aef6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-490cc19 e-con-full e-flex e-con e-child\" data-id=\"490cc19\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-75917ed elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"75917ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94414f5 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"94414f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Cabinet-Decision-No-74-of-2020.pdf\" data-name=\"PDF: Cabinet Decision No. 74 of 2020\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d454b3 elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"7d454b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>PDF: Kabinettsbeschluss Nr. 74 von 2020<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d18282 elementor-widget elementor-widget-text-editor\" data-id=\"2d18282\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In \u00dcbereinstimmung mit den st\u00e4ndigen Bem\u00fchungen der VAE-Regierung, die Risiken zu minimieren, hat das Wirtschaftsministerium eine Liste von L\u00e4ndern mit hohem Risiko und L\u00e4ndern, die einer verst\u00e4rkten \u00dcberwachung unterliegen, herausgegeben.<\/p><p>Die benannten nicht-finanziellen Unternehmen und Berufe sind verpflichtet, die Listen regelm\u00e4\u00dfig zu \u00fcberpr\u00fcfen und die notwendigen Ma\u00dfnahmen zu ergreifen. Weitere Einzelheiten zu den Rundschreiben des Wirtschaftsministeriums entnehmen Sie bitte dem unten stehenden Rundschreiben. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7143e71 e-con-full e-flex e-con e-child\" data-id=\"7143e71\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-51f23cd e-con-full e-grid e-con e-child\" data-id=\"51f23cd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-aed3a91 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"aed3a91\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ab8148a e-con-full e-flex e-con e-child\" data-id=\"ab8148a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f62147e elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"f62147e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5ed27d elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"b5ed27d\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Circular-No-6-2021-for-High-Risk-Country.pdf\" data-name=\"Circular No. 6 of 2021\u2028Concerning Updates on High-Risk Jurisdictions\u202830\/03 2021\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-35a338e elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"35a338e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rundschreiben Nr. 6 aus dem Jahr 2021 \u00fcber Aktualisierungen in Bezug auf hochriskante Gerichtsbarkeiten 30\/03 2021<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-680b0fb e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"680b0fb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6437c89 e-con-full e-flex e-con e-child\" data-id=\"6437c89\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ce5ef58 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"ce5ef58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c3ce30d elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"c3ce30d\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Circular-No-MOEC-AML-001-2023-Update-the-list-of-High-Risk-Jurisdictions-new.pdf\" data-name=\"Circular No-MOEC-AML-001-2023\" concerning=\"\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0662821 elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"0662821\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Rundschreiben Nr. MOEC-AML-001-2023 <br>Betreffend die Aktualisierung der Liste der Hochrisiko-Jurisdiktionen<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d7c705d elementor-widget elementor-widget-text-editor\" data-id=\"d7c705d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Es wurde ein Kabinettsbeschluss Nr. (10) von 2019 \u00fcber die Durchf\u00fchrungsverordnung des Gesetzesdekrets Nr. (20) von 2018 zur Bek\u00e4mpfung der Geldw\u00e4sche und der Finanzierung von Terrorismus und illegalen Organisationen erlassen, der die Pflichten der DNFBP festlegt, von denen einige sp\u00e4ter durch den Kabinettsbeschluss Nr. (24) von 2022 zur \u00c4nderung einiger Bestimmungen des Kabinettsbeschlusses Nr. (10) von 2019 \u00fcber die Durchf\u00fchrungsverordnung des Bundesgesetzes Nr. (20) von 2018 zur Bek\u00e4mpfung der Geldw\u00e4sche und der Finanzierung von Terrorismus und illegalen Organisationen ge\u00e4ndert wurden.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-44d229d e-con-full e-flex e-con e-child\" data-id=\"44d229d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e36eaff e-con-full e-grid e-con e-child\" data-id=\"e36eaff\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-657a4b8 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"657a4b8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-c0c0988 e-con-full e-flex e-con e-child\" data-id=\"c0c0988\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a4e58a0 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"a4e58a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e3888d elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0e3888d\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/B1-Eng.pdf\" data-name=\"The Cabinet Decision No. (10) of 2019\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4dee4bc elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"4dee4bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Der Kabinettsbeschluss Nr. (10) von 2019<br>\u00fcber die Durchf\u00fchrungsverordnung des Gesetzesdekrets Nr. (20) von 2018 zur Bek\u00e4mpfung der Geldw\u00e4sche und der Finanzierung von Terrorismus und illegalen Organisationen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ce4b671 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"ce4b671\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-2151554 e-con-full e-flex e-con e-child\" data-id=\"2151554\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e650a41 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"e650a41\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e975a45 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"e975a45\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/B2-Eng.pdf\" data-name=\"The Cabinet Resolution No. (24) of 2022\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d020ddb elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"d020ddb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Der Kabinettsbeschluss Nr. (24) von 2022<br>zur \u00c4nderung einiger Bestimmungen des Kabinettsbeschlusses Nr. (10) von 2019 \u00fcber die Ausf\u00fchrungsbestimmungen des Bundeserlasses Nr. (20) von 2018 zur Bek\u00e4mpfung der Geldw\u00e4sche und der Finanzierung des Terrorismus und illegaler Organisationen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9b24c80 elementor-widget elementor-widget-text-editor\" data-id=\"9b24c80\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Wenn Sie mehr dar\u00fcber erfahren m\u00f6chten, wie Sie sich auf der goAML-Plattform registrieren, lesen Sie bitte die folgenden Anleitungen:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c33babb e-con-full e-flex e-con e-child\" data-id=\"c33babb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-97a9788 elementor-widget elementor-widget-heading\" data-id=\"97a9788\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">goAML Plattform<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c13c4d8 e-con-full e-flex e-con e-child\" data-id=\"c13c4d8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-99c642a e-con-full e-flex e-con e-child\" data-id=\"99c642a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-70dc395 elementor-widget elementor-widget-heading\" data-id=\"70dc395\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Stufe 1: Registrierung im SACM-Schutzsystem<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57770b3 elementor-widget elementor-widget-text-editor\" data-id=\"57770b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.moec.gov.ae\/documents\/20121\/376093\/Long+form+guidance_goAML+Pre-registration+Guide+for+Reporting+Entities.pdf\/df668464-49db-d2ac-d64e-104d8cc9370f?t=1630788913215\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">goAML Leitfaden zur Vorregistrierung f\u00fcr meldepflichtige Unternehmen<\/span><\/a><br><br><a href=\"https:\/\/www.youtube.com\/watch?v=nH3IJa-wYhU\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">Vorregistrierung f\u00fcr Meldepflichtige (Video)<\/span><\/a><br><br><a href=\"https:\/\/services.uaefiu.gov.ae\/\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">SACM-Schutzsystem &#8211; Webportal<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-37006bf e-con-full e-flex e-con e-child\" data-id=\"37006bf\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fa1a019 elementor-widget elementor-widget-heading\" data-id=\"fa1a019\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Stufe 2: Registrierung im goAML-System<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cb3acd elementor-widget elementor-widget-text-editor\" data-id=\"7cb3acd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.moec.gov.ae\/documents\/20121\/376093\/Long+form+guidance_goAML+Registration+Guide.pdf\/36512d2b-d978-cb41-41fd-15a58089a2c8?t=1630789023965\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">goAML Registrierungsleitfaden<\/span><\/a><\/p><p><a href=\"https:\/\/youtu.be\/0Bf7gkzVO8E\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">Wie Sie sich auf goAML als meldepflichtiges Unternehmen registrieren (Video)<\/span><\/a><\/p><p><a href=\"https:\/\/services.cbuae.gov.ae\/\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">goAML-Webportal<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8e21280 e-con-full e-flex e-con e-child\" data-id=\"8e21280\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b9ce826 e-con-full e-flex e-con e-child\" data-id=\"b9ce826\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0385266 elementor-widget elementor-widget-heading\" data-id=\"0385266\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Einreichen von Berichten \u00fcber verd\u00e4chtige Transaktionen (STRs)<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68ffe7a elementor-widget elementor-widget-text-editor\" data-id=\"68ffe7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/youtu.be\/Oz6hVFqpFwo\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">Wie Sie einen Bericht an die FIU einreichen (Video)<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d6bd5b7 e-con-full e-flex e-con e-child\" data-id=\"d6bd5b7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-67984bb elementor-widget elementor-widget-heading\" data-id=\"67984bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">FAQs<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f0d8168 elementor-widget elementor-widget-text-editor\" data-id=\"f0d8168\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.uaefiu.gov.ae\/en\/more\/knowledge-centre\/faq\/\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">goAML-FAQs<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-078a045 e-con-full e-flex e-con e-child\" data-id=\"078a045\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e2b9e71 e-con-full e-flex e-con e-child\" data-id=\"e2b9e71\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-02d09dc elementor-widget elementor-widget-heading\" data-id=\"02d09dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Vorlagen<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c1635d elementor-widget elementor-widget-text-editor\" data-id=\"0c1635d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/27183482.fs1.hubspotusercontent-eu1.net\/hubfs\/27183482\/Dnfbps%20Pdfs\/Authorization-letter-goAML.docx\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">Autorisierungsbrief Vorlage<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ba5dadd e-con-full e-flex e-con e-child\" data-id=\"ba5dadd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6156742 elementor-widget elementor-widget-heading\" data-id=\"6156742\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Beg\u00fcnstigter Eigent\u00fcmer<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fa89e8a e-con-full e-flex e-con e-child\" data-id=\"fa89e8a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c8e390a elementor-widget elementor-widget-text-editor\" data-id=\"c8e390a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Die VAE als wirtschaftliches Zentrum f\u00fcr Investitionen und Wachstum haben zahlreiche Ma\u00dfnahmen zur Bek\u00e4mpfung von Geldw\u00e4sche und Terrorismusfinanzierung ergriffen.<\/p><p>Eine solche Ma\u00dfnahme, die mit den Zielen der VAE-Regierung \u00fcbereinstimmt, ist das wirtschaftliche Eigentum. Es ist von gr\u00f6\u00dfter Wichtigkeit, die Eigentumsverh\u00e4ltnisse von Unternehmen, die in den VAE eingetragen sind, genau zu erfassen. <\/p><p>Die Richtlinie verlangt von den Unternehmen, dass sie Informationen \u00fcber wirtschaftliche Eigent\u00fcmer, Aktion\u00e4re und andere relevante Mitglieder aufbewahren. Artikel (4) des Kabinettsbeschlusses Nr. (109) von 2023 (&#8222;Beschluss&#8220;) der VAE schreibt vor, dass die juristische Person lizenziert sein und die folgenden grundlegenden Daten angeben muss: <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8728513 elementor-widget elementor-widget-text-editor\" data-id=\"8728513\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li>Name, Rechtsform und Gr\u00fcndungsurkunde der Gesellschaft.<\/li><li>Adresse des Hauptsitzes oder der Hauptanschrift des Unternehmens und, im Falle einer ausl\u00e4ndischen juristischen Person, den Namen und die Adresse ihres gesetzlichen Vertreters in dem Staat, mit einem entsprechenden Nachweis.<\/li><li>Satzung oder andere \u00e4hnliche Dokumente, die von der zust\u00e4ndigen Stelle des Staates genehmigt wurden.<\/li><li>Namen der relevanten Personen, die in der juristischen Person eine h\u00f6here F\u00fchrungsposition innehaben, unter Angabe der Daten aus ihren Reisep\u00e4ssen oder Personalausweisen, einschlie\u00dflich der Nummern dieser Dokumente, des Ausstellungsdatums und des Ablaufdatums sowie des ausstellenden Unternehmens.<\/li><li>Die juristische Person darf nicht unter einem Handelsnamen lizenziert oder registriert werden, der bereits in dem Staat oder unter einem \u00e4hnlichen Namen registriert ist, soweit dies zu Verwechslungen f\u00fchren kann.<\/li><li>Die juristische Person darf keinen anderen Namen als ihren eingetragenen Namen verwenden, und diesem Namen muss die Rechtsform der juristischen Person folgen. Die juristische Person kann beim Registrator einen Antrag auf \u00c4nderung ihres Handelsnamens stellen, und im Falle der Genehmigung darf die juristische Person den gel\u00f6schten Namen nicht verwenden. In s\u00e4mtlicher Korrespondenz und in allen Dokumenten der juristischen Person m\u00fcssen ihr Handelsname und ihre Adresse im Staat deutlich angegeben werden.  <\/li><li>Die juristische Person muss eine eindeutige, detaillierte und registrierte Adresse im Staat haben und diese dem Registrator mitteilen. Diese Adresse ist f\u00fcr den gesamten Schriftverkehr und alle Mitteilungen an die juristische Person zu verwenden. <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-817f066 elementor-widget elementor-widget-text-editor\" data-id=\"817f066\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Dar\u00fcber hinaus sieht Artikel (11) der Entschlie\u00dfung Folgendes vor:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7dfc369 elementor-widget elementor-widget-text-editor\" data-id=\"7dfc369\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li>Die juristische Person muss innerhalb von (60) sechzig Tagen nach dem Datum der Verk\u00fcndung dieses Beschlusses oder dem Datum der Zulassung oder Registrierung der juristischen Person dem Registerf\u00fchrer die Daten aus dem Register des wirtschaftlichen Eigent\u00fcmers und dem Register der Gesellschafter oder Aktion\u00e4re zur Verf\u00fcgung stellen und die angemessenen Verfahren zum Schutz ihrer Register vor Verlust, Besch\u00e4digung oder Zerst\u00f6rung durchf\u00fchren.<\/li><li>Die juristische Person muss alle zus\u00e4tzlichen Informationen, die vom Registrator angefordert werden, innerhalb der angegebenen Frist vorlegen.<\/li><li>Vorbehaltlich der geltenden Gesetzgebung muss die juristische Person dem Registerf\u00fchrer alle in Artikel (4) Absatz (1) genannten Daten zur Verf\u00fcgung stellen, wenn sie einen Antrag auf Gr\u00fcndung, Zulassung, Eintragung, Erneuerung, \u00c4nderung oder ein anderes Verfahren stellt, das der Registerf\u00fchrer zu diesem Zweck f\u00fcr angemessen h\u00e4lt.<\/li><li>Die juristische Person muss dem Standesbeamten den Namen einer nat\u00fcrlichen Person nennen, die ihren Wohnsitz im Staat hat und befugt ist, dem Standesbeamten alle Daten und Informationen zu \u00fcbermitteln, die in dem genannten f\u00f6deralen Gesetzesdekret oder in den Durchf\u00fchrungsbestimmungen oder in diesem Beschluss vorgeschrieben sind, sowie ihre Adresse, Kontaktnummern und eine Kopie ihres g\u00fcltigen Reisepasses oder Personalausweises.<\/li><li>Die zugelassene oder registrierte juristische Person in dem Staat darf keine Inhaberaktien-Optionsscheine ausgeben.<\/li><li>Die juristische Person muss bei der Ausgabe von Aktien im Namen von Personen oder Vorstandsmitgliedern dem Registerf\u00fchrer das Datum f\u00fcr diese Aktien und die Identit\u00e4t dieser Personen oder Vorstandsmitglieder innerhalb von (15) f\u00fcnfzehn Tagen nach dieser Ausgabe mitteilen.<\/li><li>Befindet sich die juristische Person in der Aufl\u00f6sung oder Liquidation, muss der Liquidator innerhalb von (30) drei\u00dfig Tagen nach seiner Ernennung eine Kopie des Registers des wirtschaftlichen Eigent\u00fcmers und gegebenenfalls des Registers der Gesellschafter oder Aktion\u00e4re oder eine beglaubigte Abschrift davon an den Registrator \u00fcbermitteln.<\/li><li>Die juristische Person, ihr gesch\u00e4ftsf\u00fchrendes Organ, der Liquidator oder eine andere Person, die f\u00fcr die Aufl\u00f6sung der juristischen Person verantwortlich ist, bewahrt die Aufzeichnungen und alle hierin genannten Daten f\u00fcr mindestens (5) f\u00fcnf Jahre nach dem Datum der Aufl\u00f6sung, Liquidation oder L\u00f6schung der Eintragung auf.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3522e32 e-con-full e-flex e-con e-child\" data-id=\"3522e32\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-896b5d2 e-con-full e-grid e-con e-child\" data-id=\"896b5d2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f195249 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"f195249\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-9b9c73c e-con-full e-flex e-con e-child\" data-id=\"9b9c73c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d9f1016 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"d9f1016\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ec60ed elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"2ec60ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Cabinet-Decision-109-2023.pdf\" data-name=\"Cabinet Resolution No. (109) of 2023 \u2013 Regulating Beneficial Ownership\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e87f803 elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"e87f803\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tKabinettsbeschluss der VAE Nr. (109) von 2023 &#8211; Regelung der Verfahren f\u00fcr echte Beg\u00fcnstigte\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ebe8148 elementor-widget elementor-widget-text-editor\" data-id=\"ebe8148\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Das Kabinett der VAE hat<\/strong> am 6. November 2023 <strong>den Beschluss Nr. (109)<\/strong> von 2023 <strong>herausgegeben<\/strong>, der aktualisierte Vorschriften f\u00fcr die Identifizierung, Registrierung und F\u00fchrung von Aufzeichnungen \u00fcber die tats\u00e4chlichen (letztlich) wirtschaftlichen Eigent\u00fcmer von Unternehmen festlegt. Dieser Beschluss modernisiert und ersetzt den Kabinettsbeschluss Nr. (58) aus dem Jahr 2020, erh\u00f6ht die Transparenz und gew\u00e4hrleistet die Einhaltung internationaler Standards f\u00fcr die Offenlegung von Eigentumsverh\u00e4ltnissen und Anforderungen zur Bek\u00e4mpfung von Geldw\u00e4sche in den VAE. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-da367d4 e-con-full e-flex e-con e-child\" data-id=\"da367d4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2b96023 e-con-full e-grid e-con e-child\" data-id=\"2b96023\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-56683d4 e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"56683d4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-b5fceb9 e-con-full e-flex e-con e-child\" data-id=\"b5fceb9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a3a9648 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"a3a9648\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c117c5a elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"c117c5a\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/CD-132-2023.pdf\" data-name=\"Cabinet Resolution No. (132) of 2023\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-24fd3a8 elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"24fd3a8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-olk-copy-source=\"MessageBody\">Kabinettsbeschluss der VAE Nr. (132) von 2023 &#8211; Verwaltungssanktionen f\u00fcr Verst\u00f6\u00dfe gegen die Bestimmungen \u00fcber wirtschaftliches Eigentum<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d582b66 elementor-widget elementor-widget-text-editor\" data-id=\"d582b66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-olk-copy-source=\"MessageBody\">Der <strong>Kabinettsbeschluss Nr. (132)<\/strong> aus dem Jahr 2023 legt den Rahmen f\u00fcr Verwaltungssanktionen f\u00fcr Unternehmen fest, die ihren Verpflichtungen aus dem Kabinettsbeschluss Nr. (109) aus dem Jahr 2023 nicht nachkommen, der die Verfahren zur Identifizierung und F\u00fchrung von Aufzeichnungen \u00fcber die tats\u00e4chlichen (endg\u00fcltigen) wirtschaftlichen Eigent\u00fcmer regelt.  <\/span><\/p><p><span data-olk-copy-source=\"MessageBody\">Dieser Beschluss hebt die bisherige Sanktionsregelung aus dem Kabinettsbeschluss Nr. (53) von 2021 auf und ersetzt sie. Dadurch werden die Durchsetzungsma\u00dfnahmen gest\u00e4rkt und eine gr\u00f6\u00dfere Transparenz und Compliance der Unternehmen in den VAE gef\u00f6rdert.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9a72860 e-con-full e-flex e-con e-child\" data-id=\"9a72860\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e86ab93 elementor-widget elementor-widget-button\" data-id=\"e86ab93\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/shamsfz.ae\/ubo-register\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">  Datei UBO Informationen<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f5751d elementor-widget elementor-widget-text-editor\" data-id=\"2f5751d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Das Wirtschaftsministerium der VAE hat den Kabinettsbeschluss Nr. 114 aus dem Jahr 2021 herausgegeben, in dem das Verfahren f\u00fcr den Einspruch gegen die Verwaltungsstrafen beschrieben wird, wenn eine juristische Person diese anfechten m\u00f6chte. Die juristische Person muss den Einspruch innerhalb von 30 Tagen nach Erhalt des Bu\u00dfgeldbescheids einlegen. Die Entscheidung \u00fcber den Einspruch h\u00e4ngt von der Vorlage ausreichender Beweise f\u00fcr den angefochtenen Sachverhalt ab.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c44c6a6 e-con-full e-flex e-con e-child\" data-id=\"c44c6a6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-99c80b1 e-con-full e-grid e-con e-child\" data-id=\"99c80b1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-044668b e-con-full animated-fast e-flex elementor-invisible e-con e-child\" data-id=\"044668b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-651641f e-con-full e-flex e-con e-child\" data-id=\"651641f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2480a68 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"2480a68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"37\" height=\"37\" viewBox=\"0 0 37 37\" fill=\"none\"><path d=\"M0 2.06934C0 0.964768 0.89543 0.0693359 2 0.0693359H27.9755L36.6344 8.65895V34.7038C36.6344 35.8083 35.739 36.7038 34.6344 36.7038H2C0.895432 36.7038 0 35.8083 0 34.7038V2.06934Z\" fill=\"#6226FF\"><\/path><path d=\"M27.9922 5.67552V0L36.6468 8.67552H30.9922C29.3353 8.67552 27.9922 7.33238 27.9922 5.67552Z\" fill=\"#9984FF\"><\/path><path d=\"M8.52488 22.9322V21.2282H10.0969C10.4009 21.2282 10.6609 21.1682 10.8769 21.0482C11.1009 20.9282 11.2729 20.7602 11.3929 20.5442C11.5129 20.3202 11.5729 20.0642 11.5729 19.7762C11.5729 19.4722 11.5129 19.2122 11.3929 18.9962C11.2729 18.7722 11.1009 18.6042 10.8769 18.4922C10.6609 18.3722 10.4009 18.3122 10.0969 18.3122H8.52488V16.6082H10.0009C10.7449 16.6082 11.3809 16.7322 11.9089 16.9802C12.4449 17.2282 12.8529 17.5802 13.1329 18.0362C13.4209 18.4922 13.5649 19.0402 13.5649 19.6802V19.8722C13.5649 20.4962 13.4209 21.0402 13.1329 21.5042C12.8529 21.9602 12.4449 22.3122 11.9089 22.5602C11.3809 22.8082 10.7449 22.9322 10.0009 22.9322H8.52488ZM6.79688 25.4402V16.6082H8.76488V25.4402H6.79688Z\" fill=\"white\"><\/path><path d=\"M16.6488 25.4882V23.6522H18.2808C18.6888 23.6522 19.0568 23.5922 19.3848 23.4722C19.7128 23.3442 19.9928 23.1682 20.2248 22.9442C20.4568 22.7122 20.6328 22.4362 20.7528 22.1162C20.8728 21.7882 20.9328 21.4282 20.9328 21.0362C20.9328 20.6282 20.8728 20.2642 20.7528 19.9442C20.6328 19.6242 20.4568 19.3522 20.2248 19.1282C19.9928 18.9042 19.7128 18.7362 19.3848 18.6242C19.0568 18.5042 18.6888 18.4442 18.2808 18.4442H16.6488V16.6082H18.1728C18.9648 16.6082 19.6568 16.7242 20.2488 16.9562C20.8408 17.1882 21.3368 17.5042 21.7368 17.9042C22.1368 18.3042 22.4328 18.7642 22.6248 19.2842C22.8248 19.7962 22.9248 20.3362 22.9248 20.9042V21.1682C22.9248 21.6962 22.8248 22.2202 22.6248 22.7402C22.4328 23.2522 22.1368 23.7162 21.7368 24.1322C21.3368 24.5402 20.8408 24.8682 20.2488 25.1162C19.6568 25.3642 18.9648 25.4882 18.1728 25.4882H16.6488ZM14.9208 25.4882V16.6082H16.8888V25.4882H14.9208Z\" fill=\"white\"><\/path><path d=\"M24.4158 25.4402V16.6802H26.3838V25.4402H24.4158ZM26.1438 21.9122V20.2802H29.5278V21.9122H26.1438ZM26.1438 18.3122V16.6802H29.6718V18.3122H26.1438Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-197eeeb elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"197eeeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-resources=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/Nominee-Shareholding-working-paper.pdf\" data-name=\"PDF:\u200b\u200b Nominee Shareholder\/Director - Formal or Informal\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aopen%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6Im9wZW4ifQ%3D%3D\" target=\"_blank\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"43\" height=\"43\" viewBox=\"0 0 43 43\" fill=\"none\"><g id=\"Component 85\"><circle id=\"Ellipse 78715\" cx=\"21.5664\" cy=\"21.4375\" r=\"20.5\" transform=\"rotate(90 21.5664 21.4375)\" stroke=\"#DDDDDD\"><\/circle><path id=\"Union\" d=\"M26.4121 21.7678L24.34 21.7678L21.8752 24.2327L21.8752 15.7837L20.4294 15.7837L20.4294 24.2029L17.9943 21.7678L15.9331 21.7678L21.1726 27.0073L26.4121 21.7678Z\" fill=\"black\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef702da elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"ef702da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>PDF: Nominierter Aktion\u00e4r\/Direktor &#8211; formell oder informell<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4c7394 elementor-widget elementor-widget-button\" data-id=\"e4c7394\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/shamsfz.ae\/ubo-appeal\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Berufung einlegen<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5591ea2 e-con-full e-flex e-con e-child\" data-id=\"5591ea2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cf8f86f elementor-widget elementor-widget-heading\" data-id=\"cf8f86f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Verordnung \u00fcber wirtschaftliche Stoffe (ESR)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5884e26 elementor-widget elementor-widget-text-editor\" data-id=\"5884e26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Am 10. August 2020 wurden in den Vereinigten Arabischen Emiraten (&#8222;VAE&#8220;) mit dem Kabinettsbeschluss Nr. 57 von 2020 ge\u00e4nderte Vorschriften f\u00fcr wirtschaftliche Stoffe (&#8222;ESR&#8220;) erlassen, wodurch der urspr\u00fcngliche Kabinettsbeschluss Nr. 31 von 2019 aufgehoben wurde. Darauf folgte die Ver\u00f6ffentlichung des Ministerialbeschlusses Nr. 100 von 2020 vom 19. August 2020, der als zus\u00e4tzliche Anleitung dient und dem ein aktualisierter Leitfaden f\u00fcr relevante Aktivit\u00e4ten als Anhang beigef\u00fcgt ist (zusammenfassend als &#8218;Neue VAE ESR&#8216; bezeichnet). Die h\u00e4ufig gestellten Fragen (&#8218;FAQs&#8216;) auf der Website des Finanzministeriums (&#8218;MoF&#8216;) wurden ebenfalls aktualisiert, um die Bestimmungen der neuen VAE-ESR zu ber\u00fccksichtigen.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0bb4f7 elementor-widget elementor-widget-text-editor\" data-id=\"a0bb4f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Bitte beachten Sie die Dokumente zu den neuen VAE-ESR, die Sie unter den folgenden Links finden:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ebf7b93 elementor-widget elementor-widget-text-editor\" data-id=\"ebf7b93\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Neuer Kabinettsbeschluss Nr. 57 von 2020 zur Aufhebung des Kabinettsbeschlusses Nr. 31 von 2019<\/li><li>Ministerialbeschluss 100 von 2020 ESR-Leitlinien und Leitfaden f\u00fcr relevante Aktivit\u00e4ten Ausgegeben am 19. August 2020<\/li><li>Wirtschaftliche Substanz VAE Wirtschaftliche Substanz Flussdiagramm<\/li><li>Zusammenfassung relevanter Aktivit\u00e4ten<\/li><li>Aktualisierte FAQs  <\/li><li>Hinweis zu den Anforderungen und Fristen f\u00fcr die ESR-Einreichung<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5fb7df9 elementor-widget elementor-widget-text-editor\" data-id=\"5fb7df9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Bitte beachten Sie, dass die neuen VAE-ESR ab dem 1. Januar 2019 in Kraft treten und f\u00fcr Gesch\u00e4ftsjahre, die am oder nach dem 1. Januar 2019 beginnen, f\u00fcr alle in Shams t\u00e4tigen Lizenznehmer gelten. Dementsprechend m\u00fcssen die Lizenznehmer in Shams ihre Gesch\u00e4ftsaktivit\u00e4ten im Lichte der neuen VAE-ESR neu bewerten. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b0876b elementor-widget elementor-widget-heading\" data-id=\"7b0876b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">ES BENACHRICHTIGUNGEN<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-afa20ef elementor-widget elementor-widget-text-editor\" data-id=\"afa20ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Die neuen VAE-ESR verpflichten die Lizenznehmer, innerhalb von sechs (6) Monaten nach dem Ende des Gesch\u00e4ftsjahres des Lizenznehmers eine Meldung \u00fcber das spezielle ESR-Portal des Finanzministeriums (&#8222;MoFPortal&#8220;) einzureichen, wenn w\u00e4hrend des meldepflichtigen Zeitraums eine relevante Aktivit\u00e4t stattgefunden hat. Das Portal wurde im Dezember 2020 in Betrieb genommen. Dementsprechend m\u00fcssen alle Shams-Lizenznehmer, die die relevante(n) Aktivit\u00e4t(en) durchf\u00fchren, bis zum 31. Januar 2021 eine Meldung auf dem MoF-Portal einreichen (auch wenn sie solche Meldungen zuvor per E-Mail an Shams \u00fcbermittelt haben).  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e038ca6 elementor-widget elementor-widget-text-editor\" data-id=\"e038ca6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Lizenznehmer und\/oder freigestellte Lizenznehmer, die es vers\u00e4umen, ihre Meldung zusammen mit den erforderlichen Belegen bis zum 31. Januar 2021 einzureichen, werden gem\u00e4\u00df Artikel 13 des Beschlusses 57 mit einer Strafe von 20.000 AED belegt.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e87e075 elementor-widget elementor-widget-text-editor\" data-id=\"e87e075\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>ES Berichte<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df6e78b elementor-widget elementor-widget-text-editor\" data-id=\"df6e78b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Die ES-Berichte m\u00fcssen au\u00dferdem innerhalb von 12 Monaten nach dem Ende des Gesch\u00e4ftsjahres des Lizenznehmers oder bis zum <sup>31<\/sup>. Januar 2021 in das MoF-Portal hochgeladen werden.<\/p><p>Lizenznehmer und\/oder freigestellte Lizenznehmer (falls zutreffend), die ihren Bericht \u00fcber wirtschaftliche Stoffe nicht innerhalb der oben genannten Frist einreichen, werden gem\u00e4\u00df Artikel 14 des Beschlusses 57 mit einer Strafe von 50.000 AED belegt, weil sie es vers\u00e4umt haben, einen Bericht \u00fcber wirtschaftliche Stoffe vorzulegen.<\/p><p>Das MoF-Portal wurde eingerichtet und kann \u00fcber den unten angegebenen Link aufgerufen werden:<br><a href=\"https:\/\/www.mof.gov.ae\/en\/StrategicPartnerships\/Pages\/ESR.aspx\" target=\"_blank\" rel=\"noopener\">Economic Substance Regulations<\/a><\/p><p><a href=\"https:\/\/www.youtube.com\/watch?v=cAsKBZ5Qs_Q\" target=\"_blank\" rel=\"noopener\">Klicken Sie hier<\/a>, um das Webinar des Finanzministeriums zum Thema &#8218;Economic Substance Regulation Filing Portal&#8216; anzusehen<br><a href=\"https:\/\/bit.ly\/3hjnmxQ\" target=\"_blank\" rel=\"noopener\">Klicken Sie hier<\/a>, um das Webinar zu Shams Economic Substance Regulation anzusehen<\/p><p>Bitte beachten Sie, dass die Shams-Mitgliedsunternehmen f\u00fcr die vollst\u00e4ndige Einhaltung der neuen VAE-ESR verantwortlich sind. Bei Unsicherheiten bez\u00fcglich der Anwendung der neuen VAE-ESR empfiehlt Shams, einen professionellen Berater zu konsultieren. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ad1f9ae e-flex e-con-boxed e-con e-parent\" data-id=\"ad1f9ae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7188b15 elementor-widget elementor-widget-off-canvas\" data-id=\"7188b15\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;prevent_scroll&quot;:&quot;yes&quot;}\" data-widget_type=\"off-canvas.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div id=\"off-canvas-7188b15\" class=\"e-off-canvas\" role=\"dialog\" aria-hidden=\"true\" aria-label=\"Medienpaket Off-Canvas\" aria-modal=\"true\" inert=\"\" data-delay-child-handlers=\"true\">\n\t\t\t<div class=\"e-off-canvas__overlay\"><\/div>\n\t\t\t<div class=\"e-off-canvas__main\">\n\t\t\t\t<div class=\"e-off-canvas__content\">\n\t\t\t\t\t<div class=\"elementor-element elementor-element-bc52ad7 e-con-full e-flex e-con e-child\" data-id=\"bc52ad7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93930eb elementor-absolute elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"93930eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"#elementor-action%3Aaction%3Doff_canvas%3Aclose%26settings%3DeyJpZCI6IjcxODhiMTUiLCJkaXNwbGF5TW9kZSI6ImNsb3NlIn0%3D\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" viewBox=\"0 0 14 14\" fill=\"none\"><path d=\"M0.886719 0.748047L12.7461 12.6074\" stroke=\"black\" stroke-width=\"1.5\"><\/path><path d=\"M0.886719 12.9668L12.7461 0.748047\" stroke=\"black\" stroke-width=\"1.5\"><\/path><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cb8b16 elementor-widget elementor-widget-heading\" data-id=\"9cb8b16\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Zugang zu Ihrem kostenlosen Download<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a32a055 elementor-widget elementor-widget-html\" data-id=\"a32a055\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p>F\u00fcllen Sie einfach das Formular aus, um Ihren Download zu starten  <span class=\"app-media-kit-header\" style=\"font-weight: 500;display: block;\"><\/span>\n<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4246e4f elementor-button-align-end app-media-kit elementor-widget elementor-widget-form\" data-id=\"4246e4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;step_next_label&quot;:&quot;N\\u00e4chste&quot;,&quot;step_previous_label&quot;:&quot;Vorherige&quot;,&quot;button_width&quot;:&quot;100&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" name=\"PDF Medienpaket\" aria-label=\"PDF Medienpaket\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"36752\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"4246e4f\"\/>\n\t\t\t<input type=\"hidden\" name=\"referer_title\" value=\"\" \/>\n\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-name\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tVollst\u00e4ndiger Name\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"text\" name=\"form_fields[name]\" id=\"form-field-name\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"Vollst\u00e4ndiger Name\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-tel elementor-field-group elementor-column elementor-field-group-message elementor-col-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-message\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tRufnummer\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t<span class=\"ccfef-editor-intl-input\" data-id=\"form-field-message\" data-field-id=\"92e04b7\" data-default-country=\"ae\" data-include-countries=\"\" data-exclude-countries=\"\" data-common-countries=\"same\" data-prefer-countries=\"\" data-auto-detect-country=\"no\" data-strict-mode=\"no\" data-internationalisation=\"en\"\r\n\t\t\t\t\t\tdata-show-flags=\"yes\" data-dial-code-visibility=\"show\" style=\"display: none;\"><\/span>\t\t<input size=\"1\" type=\"tel\" name=\"form_fields[message]\" id=\"form-field-message\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"Rufnummer\" required=\"required\" pattern=\"[0-9()#&amp;+*-=.]+\" title=\"Nur Nummern oder Telefon-Zeichen (#, -, *, etc) werden akzeptiert.\">\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tE-Mail\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"E-Mail\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-html elementor-field-group elementor-column elementor-field-group-field_6716ce7 elementor-col-100\">\n\t\t\t\t\t<span style=\"font-size:14px;line-height:13px;\">Mit dem Absenden dieses Formulars best\u00e4tige ich, dass die von mir gemachten Angaben nach bestem Wissen und Gewissen wahrheitsgem\u00e4\u00df sind, und stimme zu, dass ich per Anruf, E-Mail oder Nachricht kontaktiert werde.<\/span>\n<div style=\"height:25px\"><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-hidden elementor-field-group elementor-column elementor-field-group-field_file_name elementor-col-100\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"hidden\" name=\"form_fields[field_file_name]\" id=\"form-field-field_file_name\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" value=\"PDF-File\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-100 e-form__buttons\">\n\t\t\t\t\t<button class=\"elementor-button elementor-size-md\" type=\"submit\" id=\"app-download-file\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"14\" viewBox=\"0 0 12 14\" fill=\"none\"><path d=\"M5.9113 10.3211V0.987793M5.9113 10.3211L1.9113 6.32113M5.9113 10.3211L9.9113 6.32113M10.578 12.9878H1.24463\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Herunterladen<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/form>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-881f3ed elementor-widget__width-inherit elementor-absolute elementor-widget elementor-widget-image\" data-id=\"881f3ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1080\" height=\"226\" src=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/a4416437e0a1f8e3849226610b0448cacef12d5a6311cd150fb85b22e794588e.webp\" class=\"attachment-full size-full wp-image-34831\" alt=\"\" srcset=\"https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/a4416437e0a1f8e3849226610b0448cacef12d5a6311cd150fb85b22e794588e.webp 1080w, https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/a4416437e0a1f8e3849226610b0448cacef12d5a6311cd150fb85b22e794588e-300x63.webp 300w, https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/a4416437e0a1f8e3849226610b0448cacef12d5a6311cd150fb85b22e794588e-1024x214.webp 1024w, https:\/\/shamsfz.ae\/wp-content\/uploads\/2025\/04\/a4416437e0a1f8e3849226610b0448cacef12d5a6311cd150fb85b22e794588e-768x161.webp 768w\" sizes=\"(max-width: 1080px) 100vw, 1080px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3fe631e e-con-full e-flex e-con e-child\" data-id=\"3fe631e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;position&quot;:&quot;absolute&quot;}\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Shams Freihandelszone Compliance &amp; regulatorische Unterst\u00fctzung Zuversicht, die Sie weiterbringt In der Shams Free Zone ist die Einhaltung von Vorschriften ein Eckpfeiler eines nachhaltigen Gesch\u00e4fts. Im Folgenden finden Sie wichtige Dokumente zu Richtlinien und Vorschriften, die den rechtlichen und operativen Rahmen, den wir befolgen, umrei\u00dfen. Bitte beachten Sie, dass alle Informationen aufgrund von Richtlinien der [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-36752","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/shamsfz.ae\/de\/wp-json\/wp\/v2\/pages\/36752","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/shamsfz.ae\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/shamsfz.ae\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/shamsfz.ae\/de\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/shamsfz.ae\/de\/wp-json\/wp\/v2\/comments?post=36752"}],"version-history":[{"count":1,"href":"https:\/\/shamsfz.ae\/de\/wp-json\/wp\/v2\/pages\/36752\/revisions"}],"predecessor-version":[{"id":36759,"href":"https:\/\/shamsfz.ae\/de\/wp-json\/wp\/v2\/pages\/36752\/revisions\/36759"}],"wp:attachment":[{"href":"https:\/\/shamsfz.ae\/de\/wp-json\/wp\/v2\/media?parent=36752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}