“Circular to all financial institutions and designated non-financial businesses and professions”Regarding the procedures required regarding transactions related to virtual assets Within the scope of strengthening efforts to combat money laundering and terrorist financing, and the conclusions of the study prepared…
“تعميم الى كافة المؤسسات المالية والأعمال والمهن غير المالية المحددة”بشأن الاجراءات المطلوبة حيال التعاملات المتعلقة بالأصول الافتراضية فى نطاق تعزيز الجهود الخاصة بمكافحة غسل الأمول وتمويل الارهاب , وما انتهت اليه الدراسة المعدة من اللجنة الوطنية لمكافحة غسل الأموال وتمويل…
for detailed information please visit : Official Website Service Centers Services Dept. 1- Acknowledgment of debt2- Alimony Certificate3- Announcements4- Appeals5- Assistance Form6- Authorized marriage contracts ratification7- Bails8- Certificate of a hearings date9- Certificate of indebtedness10- Certificate of obtaining an opposition11-…
for detailed information please visit : Official Website Ancestry Claims Committee and Name Corrections Services Dept. 1- Add or remove a title2- Adding an “AL”3- Changing the first name4- Correcting a name5- Legitimation or denying a kinship6- Name amendment
for detailed information please visit : Official Website Public Administration for Experts Services Dept. 1- Direct demand of two proceedings with one expert2- Request a complaint on the work of expertise3- Request for opening a discussion4- Request to amend a…
for detailed information please visit : Official Website Land Registration Services Dept. 1- Adjust the data of the person concerned2- Certificate for a University, Real estate certificates proving the existence and non existence of a property3- Certificates for Intermediate Colleges,…
for detailed information please visit : Official Website Judicial Arbitration Services Dept. 1- Request for judicial arbitration on arbitration cases2- Application procedure to enroll as a jury3- Judicial procedures Judicial Fees Services Dept. 4- Case File5- Penal check cashing –…
for detailed information please visit : Official Website Public Administration for Implementation Services Dept. 1- A real estate seizure order2- A seizure order for a debtor by a third party3- Announcement for attendance4- Announcing the judicial procedures of the provision5-…
for detailed information please visit : Official Website Family Counselling Services Dept. 1- Children and adolescents consultation2- Consider legal separation issues by arbitrators enrolled in the courts register for any damages (sentence of the husband/wife/reference)3- Documentation of consensual contracts between…
Legal Documentation Services Dept. for detailed information please visit : Official Website Legal Documentation Services 1- Official Announcement (wills and endowments)2- Certificate of non-marital status and marriage continuance3- Certificate to prove a divorce by the testimony of a witness4- First,…