Part 2 Requirements of Legal Arrangements | CBUAE Rulebook

Skip to main content

عربي

Home
FOREX & EIBOR
Consumer
Museum
Open Data
Digital Participation
E-Services
Careers
- Login / Register
Contact Us

About
- About the CBUAE
- Our Leadership
Our Operations
Licensing
News and Publications
Research and Statistics
Rulebook

عربي

Search our website

Main navigation

CBUAE Rulebook
View Updates
Advanced Search

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 3 Transparency and Beneficial Owner
Part 2 Requirements of Legal Arrangements

Book traversal links for Part 2 Requirements of Legal Arrangements

‹ Article (36)
Up
Article (37) ›

Part 2 Requirements of Legal Arrangements

IA-BOD-RES 10/2019

Article (37)

Book traversal links for Part 2 Requirements of Legal Arrangements

‹ Article (36)
Up
Article (37) ›

3753

CBUAE Rulebook

All Licensed Financial Institutions

Banking

Insurance

Other Regulated Entities

Reach Out

For general enquiries:

+971 2 691 5555

contactus@cbuae.gov.ae

For consumer complaints:

800CBUAE(22823)

consumerhappiness@cbuae.gov.ae

The UAE Government Charter

Terms and Conditions

Accessibility policy

Fraudulent Reporting

Code Of Conduct

Services Directory

This site is best viewed with screen resolution 1280x1024 supporting Edge+, Firefox, Opera and Chrome latest versions.

Add-ons and plug-ins

© 2024 Central Bank of the UAE