Legislation

Federal Decree Law No. 43 of 2021 on the Commodities Subject to Non-Proliferation

Federal Decree No. 26 of 2021 Amending certain provisions of Law No. 20 for 2018 on Anti-Money Laundering and Countering the Financing of Terrorism

Federal Decree No. 20 of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism

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 ..

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..

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..