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

Share via :

Our recent downloads

Virtual Asset (VA) Transfer and Settlement Services Rulebook published by VARA

CBUAE’s Guidance for LFIs on risk related to virtual assets and VASP

Virtual Assets AML Compliance eBook: Understanding the AML Landscape for VASPs in UAE

LBMA’s Global Precious Metals Code 2022

UAE Ministry of Economy’s circular on the updated list of high-risk jurisdictions

Contact Form

side bar form

Share via :

Speak to an AML expert

Your name(Required)

Email address(Required)

Phone number(Required)
Services(Required)
Message
CAPTCHA
Name
This field is for validation purposes and should be left unchanged.