Law & Legislation
Federal law No. (20) of 2018 ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND ILLEGAL ORGANISATIONSCabinet Decision No. (10) of 2019 CONCERNING THE IMPLEMENTING REGULATION on AML/CFTCabinet Decision No. (109) of 2023 ON REGULATING THE BENEFICIAL OWNER PROCEDURES Cabinet Decision No. 132 of 2023, Concerning administrative penalties for violations of Cabinet Decision no. 109 of 2023Cabinet Resolution No. (107) of 2022Cabinet Resolution No. 74 for 2020 concerning the UAE list of terrorists and implementation of UN Security Council decisionsCabinet Cabinet Resolution No. (111) of 2022 Concerning the Regulation of Virtual Assets and their Service ProvidersChairman of the Authority’s Board of Directors’ Decision No. (26/Chairman) of 2023 on the Regulation of the Virtual Asset Platform OperatorCBUAE Payment Token Services RegulationSCA Guidelines Regulation of Virtual Assets and Virtual Assets Services ProvidersCabinet resolution No. (56) of 2024 concerning the telemarketing regulationsCabinet Resolution No. (57) of 2024 concerning the administrative violations and penalties for acts violating the provisions of cabinet resolution No. (56) of 2024 concerning the telemarketing regulations
Guidance
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