Financial Institutions and Activities
7 official documents · United Arab Emirates
Understanding UAE Cabinet Resolution No 10 of 2019 on AML and
Official documentCERFA n°Cabinet Resolution No (10) of 2019
UAE Updates AML and CTF Regulations with Cabinet Resolution No 24 of
Official documentCERFA n°Cabinet Resolution No (24) of 2022
Legal Framework for Emirates Development Bank in UAE
Official documentCERFA n°Federal Decree Law No (7) of 2011
Understanding UAE Federal Decree-Law No 20 of 2018 on AML and
Official documentCERFA n°Federal Decree-Law No (20) of 2018
UAE Federal Decree-Law No 10 2025: Strengthening Anti-Money Laundering
Official documentCERFA n°Federal Decree-Law No. (10) of 2025
UAE Federal Decree-Law No. 6 of 2025: Enhancing Financial Sector
Official documentCERFA n°Federal Decree-Law No. (6) of 2025
Understanding the UAE Federal Law No 6 of 2010 on Credit Information
Official documentCERFA n°Federal Law No (6) of 2010