HZLegal Ministerial Resolution No. (532) of 2019 regarding the establishment of the Anti-Money Laundering Department 2019 in the United Arab Emirates Read
HZLegal Cabinet Resolution No. (71) of 2024 regulating violations and administrative penalties imposed on violators of anti-money laundering and counter-terrorism financing procedures in the UAE Read
HZLegal Cabinet Resolution No. (74) of 2020, regarding the Terrorism Lists System and the Implementation of Security Council Resolutions Related to Preventing and Suppressing Terrorism and Its Financing in the UAE Read
HZLegal Cabinet Resolution No. 10 of 2019 regarding the Executive Regulations of Money Laundering Crimes and its Amendments in the UAE Read
HZLegal Federal Decree-Law No. (20) of 2018 regarding combating money laundering crimes, combating the financing of terrorism and the financing of illegal organizations and its amendments in the Emirates Read
HZLegal Federal Decree-Law No. (34) of 2022 regulating the professions of advocacy and legal consultancy in the Emirates Read
