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Federal Decree-Law On Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations

The last update on this law was listed on 29 Jul 2024

Related legislations

Issued Date

23 Sep 2018

Effective Date

30 Oct 2018

Official Gazette Date

30 Sep 2018

Official Gazette No

Issue 637 (ملحق)

Legislation State

Active

Legislation Amendments

2

Related legislations

Click here to view the legislation
Legislation Legislation number Issued Year
Federal Decree-Law on Countering Rumors and Cybercrimes 34 2021
Federal Law on The Protection of Witnesses and the Like 14 2020
Cabinet Resolution Concerning the Executive Regulations of Federal Decree-Law on Anti-Money Laundering, Combating the Financing of Terrorism, and Illegal Organizations 10 2019
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