Aureus Worldwide

Regulatory & Legal

What is Ministry of Economy (UAE)?

The UAE federal ministry overseeing economic policy, commercial regulation, intellectual property and anti-money-laundering supervision for many non-financial businesses. It administers areas such as Ultimate Beneficial Owner rules and the goAML platform for designated sectors. Its remit is broad and sector-specific, so confirm which obligations apply to your business with the Ministry of Economy.

Get expert help from our Dubai team →