April 08, 2020
Dishonored cheques are considered as a crime in UAE under Federal Law number 3 of 1987 on UAE Penal Code.
January 29, 2020
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
January 05, 2019
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.
Total Publications: 4