Group

  • Accessibility settings

    Text size

    A-

    A+

    Theme color
    Color blind mode
    Night reading mode
    Translate this page

  • Notifications

    No new notifications

  • العربية

Was this page helpful?

Laws & Regulations

See the laws and regulations related to combatting AMLCFT crimes

- Federal Decree-Law No. (10) of 2025
Concerning the Combating of Money Laundering, the Financing of Terrorism, and the Financing of the Proliferation of Weapons of Mass Destruction.

 

- Cabinet Decision No (10) of 2019 CONCERNING THE IMPLEMENTING REGULATION

 

- Cabinet Decision No. (58) of 2020

 

- New law no. (20) of 2018

Â