UAE AML/CFT Executive Regulation

Article 40 — Article (40)

Chapter Three: Transparency and Beneficial Ownership · Part One: Obligations of the Registrar, Companies, Nominee Directors, and Nominee Shareholders

The Registrar, Companies, persons responsible for their management or liquidation, and any other persons concerned with the dissolution of a company, shall retain the records and all information referred to in Articles (37), (38), and (39) of this Resolution for a period of not less than five (5) years from the date of the company’s dissolution or cessation of its existence, or from the date on which the company ceases to be a customer of a Financial Institution or professional intermediary.

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