Cabinet Decision No. 16 of 2021 Regarding the Unified List of the Violations and Administrative Fines for the Said Violations of Measures to Combat Money Laundering and Terrorism Financing that are Subject to the Supervision of the Ministry of Justice and the Ministry of Economy

The Cabinet:

- Having reviewed the Constitution,

- Federal Law No. 1 of 1972 on the on the Competencies of the Ministries and Powers of the Ministers and its amendments,

- Federal Law No. 14 of 2016 on Violations and Administrative Penalties in the Federal Government,

- Federal Decree-Law No. 14 of 2018 Regarding the Central Bank & Organization of Financial Institutions and Activities and its amendments,

- Federal Decree-Law No. 20 of 2018 on Anti-money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organizations,

- Federal Decree-Law No. 26 of 2019 on Public Finance,

- Cabinet Decision No. 10 of 2019 Concerning the Executive Regulation of Decree-Law No. 20 of 2018 on Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organizations,

- Cabinet Decision No. 58 of 2020 on Regulating the Beneficial Owner Procedures,

- Cabinet Decision No. 74 of 2020 concern...