NOT IN FORCE. This law has been abrogated by Cabinet Decision No. 134 of 2025.
List of amending documents:
Cabinet Decision No. 24 of 2022
The Cabinet,
- Pursuant to the perusal of the Constitution;
- Federal Law No. 1 of 1972 concerning the Competencies of Ministries and Powers of the Ministers and its amendments;
- Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations; and
Based on the proposal of the Minister of Finance and the approval of the Cabinet,
Has issued the following:
In application of the provisions of this Decision, the following terms and expressions shall have the following meanings assigned to them unless the context requires otherwise:
State: United Arab Emirates.
Minister: Minister of Finance.
Central Bank: Central Bank of the United Arab Emirates.
Governor: Governor of the Central Bank.
Committee: National Committee for Combatin...