Law & Legislation

Federal Decree No. (20) of 2018 on anti-money laundering and countering the financing of terror
Cabinet Decision No (10) of 2019 CONCERNING THE IMPLEMENTING REGULATION
Cabinet Decision no. 109 of 2023, Regulating the beneficial owner procedures
Cabinet Decision No. 132 of 2023, Concerning administrative penalties for violations of Cabinet Decision no. 109 of 2023.
Cabinet Resolution No. (56) of 2024 Concerning the Telemarketing Regulations
Cabinet Resolution No. (57) of 2024 Concerning the Administrative Violations and Penalties for Acts Violating the Provisions of Cabinet Resolution No. (56) of 2024 Co

Guidance

Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Guidelines for Designated Non-Financial Businesses and Professions
Supplemental Guidance for Auditors
Supplemental Guidance for Dealers in Precious Metals and Stones
Supplemental Guidance for the Real Estate Sector
Supplemental Guidance for Trust & Company Service Providers

Useful Links