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16.31 Relationship with Other Documents

N 35/2018 STA
  1. 16.31.1AML/CFT Standards of this Chapter must be read in conjunction with the following Laws and Regulations of the UAE:
    1. a)Federal Law number 4 of 2002 regarding Criminalization of Money Laundering;
    2. b)Federal Law Number 9 of 2014 regarding amendment of some provisions in Federal Law number 4 of 2002;
    3. c)Decree Number 38 of 2014 Regarding the Executive Bye Law of the Federal Law number 4 of 2002;
    4. d)Notice No. 24/2000 issued on 14th November 2000 and its subsequent amendments;
    5. e)Notice No. 1401/2010 issued on 16th March 2010; and
    6. f)Any other Notices, Circulars or Regulations issued hereafter by the Central Bank of the UAE on AML/CFT compliance.