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.
|
3. | Federal Decree-Law No. (10) of 2025 Regarding Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation.
|
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. |