Anti-Money Laundering Crimes Legislations
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null Anti-Money Laundering Crimes Legislations
Maryam Abdulrahim Alahmad
Modified 4 Days ago.
Federal Decree by Law No. (10) of 2025
Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing
قرار وزاري رقم ( 253 ) لسنة 2025 بشأن ضوابط وشروط تسجيل الأعمال والمهن غير المالية المحددة من قبل سلطات الترخيص
Cabinet Resolution No. (134) of 2025
Regarding the Executive Regulations of Federal Decree by Law No. (10) of
2025 Regarding Anti-Money Laundering, and Combating the Financing of
Terrorism and Proliferation Financing
Ministerial Decree No. (68) of 2024 Regarding Gold Refineries’ adherence to the Policy of Due Diligence Regulations for Responsible Souring of Gold
Cabinet Resolution No. (71) of 2024 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
Federal Decree Law No (26) of 2021 to amend certain provisions of Fedreral Decree Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
Federal Decree by Law No (20) of 2018 on Anti-Money Laundering and Combatting the Financing of Terrorism and Illegal Organisations
Cabinet Decision No (132) of 2023 regarding the administrative penalties imposed on violators
Cabinet Decision No (109) of 2023 regarding regulating the procedures of the beneficial owner
Cabinet Decision No (10) of 2019 concerning the Implementing Regulation of Decree Law No (20) of 2018 on Anti-Money Laundering and Combatting the Financing of Terrorism and Illegal Organisations
Cabinet Resolution No (24) of 2022 Amending some provisions of Cabinet Resolution No (10) of 2019 On the Executive Regulations Of Federal Decree-Law No (20) of 2018 on Combating Money Laundering and the Financing of Terrorism and Illegal Organizations
Cabinet Decision No. (16) of 2021 Regarding the Unified List of the Violations and
Administrative Fines for the Said Violations of Measures to Combat Money Laundering and
Terrorism Financing that are Subject to the Supervision of the Ministry of Justice and the
Ministry of Economy
Cabinet Resolution No (74) of 2020 regarding the Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combatting of Terrorism, Terrorist Financing, Countering the Proliferation of Weapons of Mass Destruction and its Financing, and Relevant Resolutions
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Page was last updated on:
03 Apr 2026 3:26:22 PM
