RegAlert2018-09-23
Added
مرسوم بقانون اتحادي رقم (20) لسنة 2018 في شأن مكافحة غسل الأموال ومكافحة تمويل الإرهاب وتمويل التنظيمات غير المشروعة [Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations]
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Show all related documents (38)
- Superseded by
- Federal Decree-Law No. 10 of 2025 Regarding Anti-Money Laundering, Counter-Terrorism Financing and Proliferation Financing2025
- Basis for
- Best Practices for Licensed Financial Institutions on Implementing a Risk-Based Approach and Conducting Risk-Based Institutional Risk Assessments2025Guidance for Licensed Financial Institutions on Customer Due Diligence/Know Your Customer and Record-Keeping2025Guidance for Licensed Financial Institutions on Risks Related to Proliferation Finance2025Guidance for Licensed Financial Institutions on Risks Related to Trade-Based Money Laundering and Transshipment2025Exchange Business Regulation2025Cabinet Decision No. (109) of 2023 on Regulating the Beneficial Owner Procedures2023
+20 more
Finance Companies Regulation2023CBUAE Guidance for the Insurance Sector on Anti-Money Laundering and Combating the Financing of Terrorism2022Guidance for Licensed Financial Institutions on the Risks Relating to Payments2022Guidance for Licensed Financial Institutions on the Risks Relating to Politically Exposed Persons2022Guidance for Licensed Exchange Houses on AML/CFT Compliance2021Guidance for Licensed Financial Institutions on Transaction Monitoring and Sanctions Screening2021Guidance for Licensed Financial Institutions on the Implementation of Targeted Financial Sanctions2021Guidance for Licensed Financial Institutions on Suspicious Transaction Reporting2021Guidance for Licensed Financial Institutions Providing Services to Legal Persons and Arrangements2021Retail Payment Services and Card Schemes Regulation2021Insurance Authority Board Resolution No. 25 of 2020 on Grievance Procedures for Administrative Fines2020Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions2020Cabinet Decision No. 74 of 2020 Concerning the Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on Counter-Terrorism, Financing, and Weapons Proliferation2020Cabinet Decision No. 58 of 2020 Regulating Beneficial Owner Procedures2020Insurance Authority Decision No. 19 of 2020 on Guidance Manual for Data and Supervisory Report Submission2020Insurance Authority Board of Directors' Resolution No. (18) of 2020 Concerning the Electronic Insurance Regulations2020Insurance Authority Board of Directors’ Decision No. (49) of 2019 Concerning Instructions for Life Insurance and Family Takaful Insurance2019Central Bank of the UAE Decision No. 59/4/2019 on Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organizations2019Registered Hawala Providers Regulation2019Cabinet Decision No. 112/2022 on Delegating Certain Competencies Related to Virtual Asset Regulation - Referred to by
- Financial Services and Markets (Amendment No. 1) Regulations 20262026Best Practices for Licensed Financial Institutions on Implementing Role-Based AML/CFT/CPF Training2025Federal Decree-Law No. 6 of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business2025Virtual Assets and Related Activities Regulations 20232025Payment Token Services Regulation2024Small to Medium Sized Enterprises (SME) - Market Conduct Regulation2021
+5 more
Consultation Paper No 1 of 2020 – Proposals for revision of the regulatory framework for Providing Money Services in ADGM2020Guide to Regulatory Information, Data and Reports for Insurance Companies and Professions2020Consultation Paper No. 1 of 2019 – Proposed Revisions to the Anti-Money Laundering Regime in ADGM2019Cabinet Decision No. 111/2022 on the Regulation of Virtual Assets and Their Service ProvidersLaw No. 4 of 2022 Regulating Virtual Assets in the Emirate of Dubai
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Amended 1 time · last 2025-09-30
Source: Federal National Council (UAE) — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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