FINANCIAL CRIME PREVENTION

  • AML, CTF AND SANCTIONS POLICY
  • Cabinet Decision No (10) of 2019 (English)
  • Cabinet Decision No (10) of 2019 (Arabic)
  • Federal Decree-law No. (20) of 2018 (English)
  • Federal Decree-law No. (20) of 2018 (Arabic)

Federal Authorities

  • Central Bank of the UAE
  • Ministry of Finance

International Bodies and Authorities

  • The Basel Committee on Banking Supervision
  • EGMONT
  • Financial Action Task Force (FATF)
  • International Monetary Fund-IMF
  • Internal Revenue Service-IRS
  • MENAFATF
  • Organisation for Economic Co-operation and Development-OECD
  • Notices and circulars
A WORLD-CLASS BUSINESS AND INDUSTRIAL HUB

A WORLD-CLASS BUSINESS AND INDUSTRIAL HUB

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