阿拉伯联合酋长国的法律

涉及黄金

以研究形式发布的公开法律与官方指引，不构成法律、税务或金融建议。

研究内容本身以英文撰写。标题和标签已翻译，调查结果和引文未翻译。

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本页 12 部法律

DMCC Business Fact Sheet — Gold and Precious Metals (July 2025)

其他 · None. · DMCC.

The Application of the Reverse Charge Mechanism on Precious Metals and Precious Stones among Registrants in the State for the Purposes of Value Added Tax — Cabinet Decision No. 127 of 2024 (headed “This is not an official Translation”)

命令 · Cabinet Decision No. (127) of 2024. Gazette number/date not printed; effective date implies publication about 27 Dec 2024 (60 days before 26 Feb 2025) — inference, not printed. · UAE Cabinet (on the presentation of the Minister of Finance); copy “As published by the Ministry of Finance”, hosted by the FTA.

DMCC Digitises Gold Trading Through Tokenisation of Comtech Gold Bullion backed by DMCC’s Tradeflow Platform (DMCC news release)

其他 · None (press release). · DMCC.

DMCC Rules for Risk Based Due Diligence in the Gold and Precious Metals Supply Chain, Version 2/2020 (“DMCC Rules for RBD-GPM”)

条例 · Version 2 (supersedes the 2012 Practical Guidance, the 2016 Rules and version 1.1 of 2017). Not gazetted. · Dubai Multi Commodities Centre (DMCC).

DMCC — Gold ecosystem page including “The DMCC Vault” (web page)

其他 · None. · 颁布于 2026-09-28 · DMCC.

Emirates Bullion Market Committee — UAE Good Delivery Accreditation Rules, Version 1/2021

条例 · Version 1/2021. Not gazetted. · Emirates Bullion Market Committee (EBC), via its Executive Office (Ministerial Decision No. (1-14) of 2021).

Emirates Bullion Market Committee Rules for Risk Based Due Diligence in the Gold Supply Chain, Version 1/2021 (“Rules for RBDG”)

条例 · Version 1/2021. Not gazetted; issued under the EBC framework (Executive Office of the EBC established by Ministerial Decision No. (1-14) of 2021). · Emirates Bullion Market Committee (EBC), through its Executive Office.

VAT Public Clarification VATP043 — Application of the Reverse Charge Mechanism on Precious Metals and Precious Stones between Registrants in the State for the purposes of Value Added Tax (bilingual English/Arabic)

其他 · VATP043 (replaces VATP032). No gazette publication (FTA public clarification). · Federal Tax Authority (FTA).

Ministerial Decree No. (68) of 2024 Regarding Gold Refineries’ adherence to the Policy of Due Diligence Regulations for Responsible Souring [sic] of Gold (English)

法令（政令） · Ministerial Decree No. (68) of 2024. Gazette reference not printed (Art. 4 orders publication in the Official Gazette). · Minister of Economy (Abdulla bin Touq Al Marri), Ministry of Economy (now Ministry of Economy and Tourism, MoET).

Active UAE Good Delivery Gold Members (list valid 30-06-2025, version 62)

其他 · Version 62 (file name). Not a legal instrument; the EBC list of accredited refiners under the Accreditation Rules s.4. · Emirates Bullion Market Committee (published on ugd.gov.ae).

Due Diligence Regulations for Responsible Sourcing of Gold, Version 1, August 2022 — United Arab Emirates Ministry of Economy (title from the cover image)

条例 · No number. Issued by the Ministry of Economy as AML/CFT supervisor of DNFBPs under Cabinet Decision 10/2019 Art. 44 (s. D, Legal Status). File name “MOE_Due Diligince Regulations V9_EN”. · Ministry of Economy (MoE; now Ministry of Economy and Tourism).

VAT Public Clarification VATP029 — Gold – Making Charge (bilingual English/Arabic). NOTE: the doc-id names a Farahat & Co blog post (the source first cited); the file held is the FTA’s own clarification.

条约 · VATP029. No gazette publication. · Federal Tax Authority (FTA).