Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
Guidelines for Designated Non-Financial Businesses and Professions
Supplemental Guidance for Dealers in Precious Metals and Stones
Supplemental Guidance for Auditors
To Entities Carrying on their Activities in the State Including Commercial Free Zones of Designated Non-financial Businesses and Professions
Supplemental Guidance for the Real Estate Sector
Designated Non-financial Businesses and Professions Entities Carrying on their Activities in the State Including Commercial Free Zones of
Federal Decree Law No 10(2025) on combating Money laundering,Terrorist financing and the Financing of weapons proliferation (Arabic)
Federal Decree Law No 10(2025) on combating Money laundering,Terrorist financing and the Financing of weapons proliferation (English)
Cabinet Resolution No. 134 of 2025 on the Executive regulation of Federal Decree Law-10(2025) (Arabic)
Cabinet Decision No. (16) of 2021 Regarding the Unified List of the Violations and Administrative Fines for the Said Violations of Measures to Combat Money Laundering and Terrorism Financing that are Subject to the Supervision of the Ministry of Justice and the Ministry of Economy
Cabinet Decision No. (16) of 2021 Regarding the Unified List of the Violations and Administrative Fines for the Said Violations of Measures to Combat Money Laundering and Terrorism Financing that are Subject to the Supervision of the Ministry of Justice and the Ministry of Economy (Arabic)
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.
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. (Arabic)
Decree Federal Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations.
Decree Federal Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. (Arabic)
Cabinet Resolution No. (132) of 2023 Concerning the Administrative Penalties against Violators of The Provisions of the Cabinet Resolution No. (109) of 2023 Concerning the Regulation of Beneficial Owner Procedures