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You are viewing Updates in CBUAE Rulebook
Showing results 2041 to 2060 of 5227
2041 - Article 19 - Permission to Use Funds Frozen as Per the Sanctions List ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2042 - Article 18 - Lifting the Freezing of Funds & Other Measures Taken in Cases of False Positives on the Sanctions List ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2043 - Article 17 ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2044 - Article 16 ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2045 - Article 15 - Freezing Funds As per the Sanctions List & Local Lists ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2046 - Article 14 ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2047 - Article 13 - Declared Procedures Relating to Sanctions List ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2048 - Article 12 - Publication of the Sanctions List, Local Lists, and Implementation of Related Decisions ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2049 - Article 11 - Mandate of the Office ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2050 - Article 8 - Permission to Use Funds Frozen pursuant to Listing on Local Lists ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2051 - Article 7 - Lifting Freezing and Other Measures in the Case of False Positives on Local Lists ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2052 - Article 6 - Grievances Against Decisions to List on Local Lists ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2053 - Article 5 - Enforcement and Publication of Local Lists ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2054 - Article 4 - De-listing From Local Lists ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2055 - Article 2 - Mandate of the Council ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2056 - Article 1 - Definitions ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2057 - clause (4) ()
CBUAE Rulebook — Archive — Federal Decree-law No. (26) of 2021 To amend certain provisions of Federal Decree-law No. (20) of 2018 ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND FINANCING OF ILLEGAL ORGANISATIONS
2058 - clause (3) ()
CBUAE Rulebook — Archive — Federal Decree-law No. (26) of 2021 To amend certain provisions of Federal Decree-law No. (20) of 2018 ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND FINANCING OF ILLEGAL ORGANISATIONS
2059 - Article (16) bis: ()
CBUAE Rulebook — Archive — Federal Decree-law No. (26) of 2021 To amend certain provisions of Federal Decree-law No. (20) of 2018 ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND FINANCING OF ILLEGAL ORGANISATIONS — Clause (2)
2060 - Article (28): ()
CBUAE Rulebook — Archive — Federal Decree-law No. (26) of 2021 To amend certain provisions of Federal Decree-law No. (20) of 2018 ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND FINANCING OF ILLEGAL ORGANISATIONS — Clause (1)