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UAE
Federal Decree-Law No. (20) of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism & Financing of Illegal Organizations
CBUAE Rulebook: Guidelines on Anti-Money Laundering & Combating the Financing of Terrorism and Illegal Organisations (2023)
FATF Evaluation Report: 3rd Enhanced Follow-up Report for the United Arab Emirates Technical Compliance Re-Rating
CBUAE Rulebook: Guidance for Licensed Financial Institutions on Suspicious Transaction Reporting (2022)
CBUAE Rulebook: Guidance for Licensed Financial Institutions on the Risks Relating to Payments (2022)
Cabinet Resolution No. (10) of 2019 Concerning the Executive Regulations of Federal Decree-Law No. (20) of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism, & Illegal Organizations
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