ANTI-MONEY LAUNDERING (AML) AND COMBATING AGAINST THE FUNDING OF TERRORISM AND ILLEGAL ORGANIZATIONS

Federal Decree-law No. (20) of 2018 (English)

Federal Decree-law No. (20) of 2018 (Arabic)

Cabinet Decision No (10) of 2019 (English)

Cabinet Decision No (10) of 2019 (Arabic)

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

RAKEZ FINANCIAL CRIME RISK STATEMENT

 

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