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Cabinet Resolution Concerning the Executive Regulations of Federal Decree-Law on Anti-Money Laundering, Combating the Financing of Terrorism, and Illegal Organizations

The last update on this law was listed on 21 Mar 2022

Related legislations

Issued Date

28 Jan 2019

Effective Date

28 Jan 2019

Official Gazette Date

14 Feb 2019

Official Gazette No

Issue 647

Legislation State

Active

Legislation Amendments

1

Related legislations

Click here to view the legislation
Legislation Legislation number Issued Year
Federal Decree-Law On Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations 20 2018
Cabinet Resolution Regulating Violations, Administrative Penalties Imposed on Violators of Measures for Confronting Money Laundering and Combating Financing of Terrorism Subject to the Control of Ministry of Justice and Ministry of Economy 71 2024