Laws
Federal Decree No. 20 of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism
Regulations
Cabinet Resolution No. 74 for 2020 concerning the UAE list of terrorists and implementation of UN Security Council decisions relating to preventing and countering financing terrorism and leveraging non-proliferation of weapons of ..
Regulations
Resolution No. 11 for 2019 concerning the procedures of implementation the cabinet resolution No. 20 for 2019 concerning the UAE list of terrorists and implementation of UN Security Council decisions relating to preventing and cou..
Regulations
Cabinet Resolution No. 20 for 2019 concerning the UAE list of terrorists and implementation of UN Security Council decisions relating to preventing and countering financing terrorism and leveraging non-proliferation of weapons of..
Regulations
Cabinet Resolution No. 50 for 2020 concerning the control list annexed to Federal Law No. 13 for 2007 relating to commodities subjected to import and export control.
Laws
Federal Law No. 12 for 2008 amending certain provisions of Law No. 13 for 2007 on commodities subject to import and export control.
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