Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws
- Decree Federal Law No. (20) of 2018 on Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organisations
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- Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
- Chapter 1 Definitions
- Chapter 2 Financial Institutions, DNFBPs, and Non-Profit Organisations
- Chapter 3 Transparency and Beneficial Owner
- Chapter 4 Financial Intelligence Unit
- Chapter 5 Supervisory Authorities
- Chapter 6 Provisional Measures and Investigative Procedures
- Chapter 7 International Cooperation
- Chapter 8 Final Provisions
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