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Federal Decree by Law Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing

The last update on this law was listed on 30 Sep 2025

Related legislations

Issued Date

30 Sep 2025

Effective Date

14 Oct 2025

Official Gazette Date

30 Sep 2025

Official Gazette No

808

Legislation State

Active

Related legislations

Click here to view the legislation
Legislation Legislation number Issued Year
Federal Law Combating Terrorism Crimes 7 2014
Federal Law by Decree Promulgating the Crimes and Penalties Law 31 2021
Federal Decree by Law Promulgating the Criminal Procedures Law 38 2022
Federal Decree by Law Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business 6 2025
Cabinet Resolution Regulating Violations, Administrative Penalties Imposed on Violators of Measures for Confronting Money Laundering and Combating Financing of Terrorism Subject to the Control of Ministry of Justice and Ministry of Economy 71 2024
Cabinet Resolution Regarding the Executive Regulations of Federal Decree by Law Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing 134 2025
قرار مجلس الوزراء رقم (209) لسنة 2025 في شأن تبادل المعلومات عند الطلب لأغراض الضريبة 209 2025