Part I—Overview
Effective from 13/7/2023- 1. Introduction
- 2. Overview of the AML/CFT Legal, Regulatory, and National Strategy Frameworks of the United Arab Emirates
- 3. Highlights of Key Provisions Affecting Financial Institutions
- 3.1 Summary of Minimum Statutory Obligations of Supervised Institutions
- 3.2 Confidentiality and Data Protection
- 3.3 Protection against Liability for Reporting Persons
- 3.4 Statutory Prohibitions
- 3.5 Money Laundering
- 3.6 Predicate Offences
- 3.7 Financing of Terrorism
- 3.8 Financing of Illegal Organisations
- 3.9 The ML Phases
- 3.10 ML/FT Typologies
- 3.11 Sanctions against Persons Violating Reporting Obligations
3946