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Federal AML/CFT Laws

1.

The UAE Virtual Assets Travel Rule.

 

2.

Cabinet Resolution No. (134) of 2025

Concerning the Implementation Regulation of Federal Decree-Law No. (10) of 2025 Regarding Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation.
This resolution supersedes Cabinet Decision No. (10) of 2019.

 

3.

Federal Decree-Law No. (10) of 2025

Regarding Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation.
This law supersedes Federal Decree-Law No. (20) of 2018.

 

4.

Cabinet Decision No. (74) of 2020

Concerning the Terrorism Lists Regulation and the Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing, Countering the Proliferation of Weapons of Mass Destruction and its Financing and Relevant Resolutions.

 

5.

Federal Decree-Law No. (7) of 2014

On Combating Terrorism Offences.