1.3. Legal Basis
يسري تنفيذه من تاريخ 31/10/2022This Guidance builds upon the provisions of the following AML/CFT related laws and regulations:
| • | Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering (“AML”) and Combating the Financing of Terrorism (“CFT”) and Financing Illegal Organisations as amended by Federal Decree Law No. (26) of 2021 (‘AML-CFT Law”); | |||
| • | Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation for Federal Decree-Law No. (20) of 2018 on AML and CFT and Financing of Illegal Organisations, as amended by Cabinet Decision No. (24) of 2022 (“AML-CFT Decision”); | |||
| • | Insurance Authority’s Board of Directors’ Decision No. (19) of 2020 Concerning the Guidance Manual for Insurance Companies and Related Professions to Submitting the Data, Information, & Supervisory Reports. | |||