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1 ημέρα πριν · AML/CTF Key Regulations and Legal Framework. The most significant AML/CTF regime applicable in the United Arab Emirates is Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and its implementing regulation, Cabinet Decision No. 10 of 2019. All these are aimed at ...
27 Σεπ 2024 · Decision of the Minister of Justice No. 533 of 2019 regarding the procedures for combating money laundering and financing of terrorism for lawyers, notaries and professionals. Circular No. 36 of 2020 regarding the international and local sanctions lists.
The AML-CFT Law designates money laundering as a criminal offence. Its prosecution is independent of that of any predicate offence to which it is related or from which the proceeds are derived.
The Decree Federal Law No. (20) of 2018 on Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organisations has been amended by Federal Decree-Law No. (26) of 2021. You are viewing the latest version. Please find the PDFs of versions on the table below.
-Crime: Money laundering crime and related predicate offences, or financing of terrorism or financing of illegal organisations. - Funds: Assets in whatever form, whether tangible or intangible, movable or immovable including
Download a complete guide to Anti Money Laundering AML Laws in UAE for 2021. Covers important obligations of DNFBPS and DPMS (jewellers).
11 Ιουλ 2024 · The law aims to: combat money-laundering practices; establish a legal framework that supports the authorities concerned with anti-money laundering and crimes related to money-laundering; counter the financing of terrorist operations and suspicious organisations.
