Entity record

UAE Ministry of Economy due-diligence regulations

An act by an authority: a sanction, a suspension, an export ban, an authorisation, an inspection or a formalisation decree.

TypeRegulatory action / enforcementRelationships2Claims held2Checked2026-08First held2026-08

How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Single source2

Relationships

Showing 2 of 2

CurrentRoleauthority

Evidence

One source states this, and it is labelled as one source.

Locatorregulation uae-due-diligenceDocumentrecord:regulation.ts · externalLinkwww.moet.gov.ae/en/diligence-regulations-for-responsible-sourcin

SourceUAE Ministry of EconomyOrigingold-hubRecorded2026-08-20

Current

Evidence

One source states this, and it is labelled as one source.

Locatorregulation uae-due-diligenceDocumentrecord:regulation.ts · externalLinkwww.moet.gov.ae/en/diligence-regulations-for-responsible-sourcin

SourceUnited Arab EmiratesOrigingold-hubRecorded2026-08-20

What the hub does not hold

No geography claim is held for this record.
No governance and compliance claim is held for this record.
No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from