ubo_filing_guide
Get UAE Ultimate Beneficial Owner filing requirements, including the 25% threshold, 15-day update window, and graduated administrative penalties under Cabinet Decision 109 of 2023.
Instructions
Return UBO (Ultimate Beneficial Owner) filing requirements.
Cabinet Decision 109 of 2023, in force since 16 November 2023 (it superseded Cabinet Decision 58 of 2020). 25% threshold. 15-day update window. Administrative penalties come from Cabinet Decision 132 of 2023 and are graduated: warning, then up to AED 50,000, then up to AED 100,000.
Input Schema
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Output Schema
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