Financial Crime Prevention
Disclaimer Notice:The English translated versions of the UAE Federal Laws and Regulations should not be relied upon to interpret or referred to in the event of a legal dispute. The Arabic documents are the original and official source of reference.
Cabinet Resolution No (38) 2014 concerning the Executive Regulations for the Federal Law No. (4) of 2002 –Englishpdf
Federal Decree No. (20) Of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism-Englishpdf
Cabinet Resolution No (38) 2014 concerning the Executive Regulations for the Federal Law No. (4) of 2002 –Arabicpdf
Federal Decree No. (20) Of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism-Arabicpdf
The AML Rulebook takes into consideration the fact that Relevant Persons have differing AML risk profiles. A Relevant Person should familiarise itself with the AML Rulebook, and assess the extent to which the chapters and sections apply to it.
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