Ministry of Justice - UAE
X
About Moj
About MOJ
Our Strategy
Organizational Chart
Strategic Partners
Ministry Initiatives
Awareness lectures
World Health Day
Federal Supreme Court
About Us
Organization Structure
History
The first meeting of the General Assembly of the Court
The second topic: the competencies of the Federal Supreme Court
Chapter Two: The Federal Supreme Court in the Constitution of the United Arab Emirates
The second topic: the Federal Supreme Court in the draft constitution for the Nine-Union
The first topic: The Federal Supreme Court in the Dubai Agreement of 1968 AD
The Federal Supreme Court in the march of the union
e-Services
Services Guide
Major laws
Chapter Two - Trial and Disciplinary Accountability of Judges / Chapter Two - Disciplinary Accountability of Judges
Chapter Six - General and Transitional Provisions
Part Five - Procedures before the Supreme Court
Chapter Four - Federal Public Prosecution
Part Two - Trial and Disciplinary Accountability of Judges / Chapter One - Trial and Investigation of Judges
Part one - the court system and its composition
Chapter Three - Jurisdiction of the Supreme Court
Legal Studies and research
Latest Court Interpretations
Media Center
Federal Court Newsletter
Court News
Federal Supreme Court Specialties
Sustainable Development Success Stories
Policies and Strategies
Judicial Training Institute
Introduction to the Institute
General Manager's Message
Institute Departments
Institute Activities
Institute Guides
Calendar of Events
Strategic Partners
Institute Publications
knowledge and Publishing
Contact the Institute
National Qualification Centre
Harvest Judicial Institute
law
Laws & Legislation
Latest Legislations and Laws
Laws & Legislation Portal
International Cooperation Department
Federal Law No. 39 of 2006 on International Judicial Cooperation in Criminal Matters
Guidebook for judicial cooperation requests in criminal matters
Communication with the International Cooperation Department
Bilateral judicial agreements on international judicial cooperation
Anti Money Laundering and Terrorist Financing
E-Services
Services Directory
E-Meeting Search
The UAE Government Charter for Future services
Shared Services
Bashr (Doing business in 15 minutes)
Usrati
eSystems
Tax Dispute System
e-Lawyer System
e-Zawaj System
e-Refund System
E-Notary System
e-Filing System
Translators System Management
E-Tawtheqat System
Experts System Management
Expert New Registration
Smart Family Counseling
Attestation System
Family Counseling
Other Services
Legal in your Help Initiative
Search for Translators
Search for Experts
Gamification
Helpdesk
Microsoft Teams Manual (only in Arabic)
legal Dictionary
Proactive Services
Digital Participation
Social Media Channels
Polls
Participate in the Poll
Poll Results
e-Participation Policy
E-Consultation
Contact Minister
UAE Digital Transformation Report 2020
The UAEs centralized portal for your observations, suggestions and inquiries
Blogs
Customer happiness survey on the Ministry of Justice website
Survey
Electronic Services Questionnaire
Social Media Survey
Complaints Against Experts / Translators
Open Data
Statistics
A predictive Map of Future Issues
Interactive statistics
Propose Or Request Data
Bayanat.ae
Open Data Policy
Media Center
News
Guides
Photo Gallery
Video Gallery
Legal Guides
UAE Theme of the Year
Studies and Researches
Judicial Studies Magazine
Events
Frequently Asked Questions
Campaigns
Meezan Magazine
Media Kit
Tenders and Auctions
Innovation Virtual Tour
Login - MOJ General Services Gate
عربي
Suggested keywords
Frequently Asked Questions
Laws and Legislation
E-Consultation
Geographical Locations
Services For
Individuals
Government
Business
Quick Links
e-Notary
e-Lawyer System
e-Zawaj System
Advanced Search
|
Close
Favorite Color
Green
Red
Gold
Accessibility Options
Color Blindness
Increase Font Size
Decrease Font Size
Translate This Page
Night reading
On
Off
Virtual Tour
Video Guide
Print this page
Reset Settings
Listen to this page
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