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Home
Laws & Legislation
Anti Money Laundering and Terrorist Financing
Anti Money Laundering and Terrorist Financing
Related Links
Latest Legislations and Laws
Laws & Legislation Portal
International Cooperation Department
Court Judgments
Anti Money Laundering and Terrorist Financing
Anti Money Laundering and Terrorist Financing
Federal Decree by Law No. (20) of 2018
Federal Decree by Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism
(Available only in Arabic)
Executive Regulations No. (10) of 2019
Cabinet Decision 10 of 2019 regarding the executive regulations for crimes of money laundering and terrorist financing
(Available only in Arabic)
Cabinet Decision No. (74) of 2020
Cabinet Decision No. (74) of 2020 regarding the terrorist list system and the implementation of Security Council resolutions related to preventing and suppressing terrorism and its financing
Fines and Violations Regulations No. (16) for the year 2021
Cabinet Resolution No. (16) of 2021 regarding the consolidated list of violations and administrative fines inflicted on violators of anti-money laundering measures
(Available only in Arabic)
Ministerial Decision No. (532) of 2019
Ministerial Decision No. (532) of 2019 regarding the establishment of the Anti-Money Laundering Department 2019
Ministerial Decision No. (533) of 2019
Decision of the Minister of Justice No. 533 of 2019 regarding the procedures for combating money laundering and financing of terrorism for lawyers, notaries and professionals
Guidelines for lawyers on countering money laundering crimes and combating terrorist financing
Guidelines for lawyers on countering money laundering crimes and combating terrorist financing
Anti-terrorism legislation
To access the anti-terrorism legislation page, please
click here
Register in the
goAML
system
The first step
Watch an introductory video for the forum ,
click here
To register for the first step,
click here
The second step
To watch an explanatory video to complete the registration in the (goAML) system,
click here
To register for the second step,
click here
Subscribe to international and local sanctions links
To subscribe to the international and local sanctions links, please visit the following link by
clicking here
To view or download the list of international and local sanctions,
click here
Communicating with the Anti-Money Laundering and Combating Terrorism Financing Department
To contact the Anti-Money Laundering and Combating Terrorism Financing Department, please write to the following email:
amlctf@moj.gov.ae
Or by submitting an
online request