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Overview
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Federal Decree by Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Illegal Organizations
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Cabinet Decision No. (10) of 2019 Concerning the implementing regulation of decree law no. (20) of 2018 on anti- money laundering and combating the financing of terrorism and illegal organizations
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Guidelines for Designated Non-Financial Businesses and Professions
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Nominee Shareholding working paper
Terrorism Lists Regulation and Implementation of UN Security
Ultimate Beneficial Owner (UBO)
Cabinet Resolution 58-2020 Regulating Beneficial Owner procedures
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Cabinet Resolution No 53 of 2021 Concerning the Administration Penalties
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30-06-2020
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30-06-2021
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