HZLegal Circular No. 36 of 2020 regarding the UN and local sanctions lists in the United Arab Emirates Read
HZLegal Circular No. (18) of 2021 regarding lawyers’ implementation of their obligation to report clients included on international or local sanctions lists in the United Arab Emirates Read
HZLegal Circular No. (11) of 2021 regarding the obligations of lawyers regarding the updated list of high-risk countries and countries subject to strict surveillance in the United Arab Emirates Read
HZLegal Circular No. 14 of 2022 regarding the report on real estate activities in the United Arab Emirates Read
HZLegal Circular No. 9 of 2022 regarding the implementation by lawyers of targeted financial penalties stipulated by the Security Council resolution in the United Arab Emirates Read
HZLegal Circular No. 2 of 2023 on the Obligations of Lawyers Regarding the Updated List of High-Risk Countries and Countries Subject to Strict Monitoring and Countermeasures to be Applied in the United Arab Emirates Read
HZLegal Circular No. (1) of 2023 regarding the commitment of law firms to the controls of institutional assessment processes for the risks of financing the proliferation of weapons in the United Arab Emirates Read
HZLegal Minister of Justice Resolution No. 533 of 2019, regarding procedures to combat money laundering and terrorist financing for lawyers, notaries and professionals in the United Arab Emirates Read
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
