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Dubai Jewellery Group (DJG) regularly updates members with relevant Trade Circulars and Regulatory Updates. While Regulatory Updates are freely accesible to all, Trade Circulars are restricted to members only.

Regulatory Updates

Regulatory Updates

GoAML_DPMSR reporting requirements View/ Download Document

Supplemental guidance for dealers in precious metals and stones View/ Download Document

MOE AML Department View/ Download Document

MoE goAML Circular View/ Download Document

4 مرسوم بقانون اتحادي رقم 20 لسنة 2018 في شـأن مواجهة جرائم غسل الأموال View/ Download Document

Diamond Terminology Guideline – ENG View/ Download Document

Diamond Terminology Guideline – ARB View/ Download Document

Dubai Development Authority – last date 25062020 for ESR View/ Download Document

Economic Substance Relevant Activities Summary View/ Download Document

Economic Substance UAE Economic Substance Flowchart View/ Download Document

ESR notifications View/ Download Document

Ministerial decision no 215 for the year 2019 View/ Download Document

Relevant Activities Guide April 2020 View/ Download Document

English & Arabic with logos View/ Download Document

Hallmarking Law – Arabic Version View/ Download Document

قرار 45 لسنة 2018 بشأن اللائحة التنفيذية لقانون الاحجار والمعادن View/ Download Document

MoE goAML Circular View/ Download Document

4 مرسوم بقانون اتحادي رقم 20 لسنة 2018 في شـأن مواجهة جرائم غسل الأموال View/ Download Document

Approved Pad Locks for the gold and jewellery stores by SIRA, Dubai Police, Suppliers & Price references View/ Download Document

اعداد القرار- الصناعة الامنية View/ Download Document

Cabinet decision no.25 of 2018 View/ Download Document

Clarifications user guide View/ Download Document

Dubai Central Labs Decision on weighing balance (2012) View/ Download Document

List of Approved Suppliers View/ Download Document

MOM for Dubai Gold and Jewellery Group (Sept 26) View/ Download Document

Required Balance Specification for Gold, Diamond, Perfume and Consumable Product View/ Download Document

Required Specification for Gold and Diamond Balance View/ Download Document

Weighing balance DCL View/ Download Document

الشركات الحاصلة عل شهاداةت مطابقة – الموازين الغير اوتوماتيكية View/ Download Document

TRADE CIRCULARS

TRADE CIRCULARS

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