Dishonored cheques are considered as a crime in UAE under Federal Law number 3 of 1987 on UAE Penal Code.
UAE government promulgated Federal Decree-Law number 20 of 2018 concerning Anti-Money Laundering and Combatting of Financing Terrorism, hereinafter mentioned as Anti-Money Laundering Law
AS part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September 2018.
Finance is a part of everyone's life, but only matters is the usage and effect. The financial relationship between a person and his bank is government by documents and agreements.
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