Other Topics
- Regulation to Impose Financial Sanctions for Strict Liability Violations
- Introduction
- Objective
- Scope of Application
- Article (1): Definitions
- Article (2): Circulation of Counterfeit/Forged) UAE Currency
- Article (3): The Court Cases Management System
- Article (4): Data Reporting on Cross Border Transactions (SWIFT Cross-Border Payment Transactions)
- Article (5): Data Reporting on Card Transactions
- Article (6) Sale and Purchase Currency Notes Reporting
- Article (7): Issuing Certificates to Customers Within 7 Working Days
- Article (8): Reporting Requirements
- Article (9): The Higher Shari’ah Authority
- Article (10): Enforcement and Sanctions
- Article (11): Force Majeure
- Article (12): Interpretation of Regulation
- Article (13): Publication of Regulation
- Appendix 1
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