- CBUAE Rulebook
- All Licensed Financial Institutions
- AML/CFT
- Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws
- 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 2 Financial Institutions, DNFBPs, and Non-Profit Organisations
- Part 1 Financial Institutions and DNFBPs
- Section 6 Reliance on a Third Party