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16.35 Relationship with Other Documents3

N 35/2018 STA
This Chapter must be read, in particular, in conjunction with the following Laws and Regulations of the UAE:
a)Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and its amendment (Decree Federal Law No. (26) of 2021 amending certain provisions of Federal Decree Law No. 20 for 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations);
 
b)Cabinet Decision No. (10) of 2019 concerning the Implementing Regulation of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations;
 
c)Central Bank’s Procedures for Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organisations (issued by Notice No. 74/2019 dated 19/06/2019);
 
d)Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organisations for Financial Institutions (issued by Notice 79/2019 dated 27/06/2019) and any amendments or updates thereof; and
 
e)Central Bank’s Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Guidance for Licensed Exchange Houses and other AML/CFT related Guidances.
 

3 Available at https://www.centralbank.ae/en/cbuae-amlcft