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 Resolution No. (58) of 2020,On the Regulation of the Procedures of the Real Beneficiary

Procedure Guidelines

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
Compliance Requirements and Economic Substance Regulations Deadlines You May Need To Know

Useful Links