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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
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
Click here for preview
Federal Decree Law No. (26) of 2021
Federal Decree law No. (26) of 2021 To amend certain provisions of Federal Decree-law No. (20) of 2018, on anti-money laundering and combating the financing of terrorism and financing of illegal organisations
Click here for preview
Executive Regulations No. (10) of 2019
Cabinet Decision 10 of 2019 regarding the executive regulations for crimes of money laundering and terrorist financing
Click here for preview
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
Cabinet Decision No. (24) of 2022
Cabinet Decision No. (24) of 2022 amending Cabinet Decision No. (10) of 2019 Executive Regulations of Decree-Law No. (20) of 2018 Confronting and Combating Money Laundering Offenses. Available only in Arabic
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
Click here for preview
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
Circulars issued by the Ministry of Justice
Circular No. 36 of 2020 regarding the international and local sanctions lists
Available only in Arabic
Circular No. (18) regarding lawyers' implementation of their obligations to report clients on international or local sanctions lists
Available only in Arabic
Circular No. 9 of 2022 AD regarding the implementation by lawyers of the targeted financial penalties prescribed by Security Council resolutions
Available only in Arabic
Circular No. 14 of 2022 regarding the REAR Real Estate Activities Report
Available only in Arabic
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-Money Laundering & Countering Terrorist Financing Guidelines
Anti-money laundering & countering terrorist financing guidelines
Click here for preview
Circular No. (1) of 2023 regarding the commitment of law firms to the controls of institutional assessment processes, the risks of financing proliferation
Available only in Arabic - Click here for preview
Circular No. 2 of 2023 regarding the obligations of lawyers regarding the updated list of high-risk countries and countries subject to strict control and countermeasures to be applied
Available only in Arabic - Click here for preview
Joint Guidance on STRSARs thematic review observations
Click here for preview
Guide to Designated Non-Financial Business and Professions
Guidelines for Designated Non-Financial Businesses and Professions
Click here for preview
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
Guidance on Targeted Financial Sanctions
Click here for preview
Typologies on the circumvention of Targeted Sanctions against Terrorism
Click here for preview
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