تجاوز إلى المحتوى الرئيسي
قسم كامل طباعة مخصصة نص فقط النص الغني الطباعة

1.3 Legal Basis

يسري تنفيذه من تاريخ 27/9/2021

This Guidance builds upon the provisions of the following laws and regulations:

•Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (“AML-CFT Law”).
 
•Cabinet Decision No. (10) of 2019 Concerning the Implementation Regulation of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (“AML-CFT Decision”).