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Federal Announcements
Anti-Money Laundering (AML) and Combating Against the Funding of Terrorism and Illegal Organizations
Law & Legislation
PDF
Federal Decree No. (20) of 2018 on anti-money laundering and countering the financing of terror
Regulations
PDF
Cabinet Decision No (10) of 2019 CONCERNING THE IMPLEMENTING REGULATION
Procedure Guidelines
PDF
Guidelines for Designated Non-Financial Businesses and Professions
PDF
Supplemental Guidance for Auditors
PDF
Supplemental Guidance for Dealers in Precious Metals and Stones
PDF
Supplemental Guidance for the Real Estate Sector
PDF
Supplemental Guidance for Trust & Company Service Providers
