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Financial Institutions and Activities

7 official documents · United Arab Emirates

Document preview: Cabinet Resolution No (10) of 2019 Concerning the Implementation of the Regulations of Federal Decree-Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (Arabic Only) — Financial Institutions and Activities, United Arab Emirates (CERFA n°Cabinet Resolution No (10) of 2019)
Understanding UAE Cabinet Resolution No 10 of 2019 on AML and
Official documentCERFA n°Cabinet Resolution No (10) of 2019
Document preview: Cabinet Resolution No (24) of 2022 Amending Some Provisions of Cabinet Resolution No (10) of 2019 Concerning the Implementation of the Regulations of Federal Decree-Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (Arabic Only) — Financial Institutions and Activities, United Arab Emirates (CERFA n°Cabinet Resolution No (24) of 2022)
UAE Updates AML and CTF Regulations with Cabinet Resolution No 24 of
Official documentCERFA n°Cabinet Resolution No (24) of 2022
Document preview: Federal Decree Law No (7) of 2011 on the Establishment of Emirates Development Bank (Arabic Only) — Financial Institutions and Activities, United Arab Emirates (CERFA n°Federal Decree Law No (7) of 2011)
Legal Framework for Emirates Development Bank in UAE
Official documentCERFA n°Federal Decree Law No (7) of 2011
Document preview: Federal Decree-Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (Arabic Only) — Financial Institutions and Activities, United Arab Emirates (CERFA n°Federal Decree-Law No (20) of 2018)
Understanding UAE Federal Decree-Law No 20 of 2018 on AML and
Official documentCERFA n°Federal Decree-Law No (20) of 2018
Document preview: Federal Decree-Law No. (10) of 2025 Concerning the Combating of Money Laundering Crimes, the Countering of the Financing of Terrorism, and the Financing of the Proliferation of Weapons. — Financial Institutions and Activities, United Arab Emirates (CERFA n°Federal Decree-Law No. (10) of 2025)
UAE Federal Decree-Law No 10 2025: Strengthening Anti-Money Laundering
Official documentCERFA n°Federal Decree-Law No. (10) of 2025
Document preview: Federal Decree-Law No. (6) of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business — Financial Institutions and Activities, United Arab Emirates (CERFA n°Federal Decree-Law No. (6) of 2025)
UAE Federal Decree-Law No. 6 of 2025: Enhancing Financial Sector
Official documentCERFA n°Federal Decree-Law No. (6) of 2025
Document preview: Federal Law No (6) of 2010 on Credit Information, and its Amendments (Arabic Only) — Financial Institutions and Activities, United Arab Emirates (CERFA n°Federal Law No (6) of 2010)
Understanding the UAE Federal Law No 6 of 2010 on Credit Information
Official documentCERFA n°Federal Law No (6) of 2010