Anti-Money Laundering Crimes Legislations
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- Cooperative Associations and Strategic Stock of Food Commodities Legislations
- Companies' Legislations
- SMEs' Legislations
- Certificate Of Origin and Anti-Injurious Economic Practices Legislations
- Regulation of competition legislations
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- Intellectual Property Legislations
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- Anti-Money Laundering Crimes Legislations
- Cabinet Resolution on the Organisational Structure of the Ministry of Economy
- Cabinet Resolution on MoE Service Fees
- Common Contracts Projects
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- Cooperative Associations
- Combatting Money Laundering & Terrorism Financing
- Targeted Financial Sanctions
- Register in goAML
- Anti-Injurious Economic Practices
- Anti-Injurious Practices Complaints
- Protecting UAE Exports
- Economic Substance Regulations
- Companies Registrars
- Common Contracts
- Regulation of Competition
- Family Business
Breadcrumb
Anti-Money Laundering Crimes Legislations
Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing
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
مرسوم بقانون اتحادي رقم (7) لسنة 2024 بتعديل بعض أحكام المرسوم بقانون اتحادي رقم ( 20 ( لسنة 2018 بشأم مواجهة جرائم غسل الأموال ومكافحة تمويل الإرهاب وتمويل التنظيمات غير المشروع ة
Cabinet Decision No. 74/2020 Concerning the UAE List of Terrorists and the Implementation of UN Security Council Decisions Relating to Preventing and Countering Financing Terrorism and Leveraging Non-Proliferation of Weapons of Mass Destruction, and the Relevant Resolutions
Cabinet Decision No (109) of 2023 on regulating the procedures of the beneficial owner prodcedures
Cabinet Resolution No. (132) of 2023 Concerning the Administrative Penalties against Violators of The Provisions of the Cabinet Resolution No. (109) of 2023 Concerning the Regulation of Beneficial Owner Procedures
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04 Apr 2026 1:54:10 PM
