Cabinet Decision No. 71 of 2024 Regulating the offences and administrative penalties to be imposed on violators of anti-money laundering and counter-terrorism financing procedures under the supervision of the Ministry of Justice and the Ministry of Economy

The Cabinet:

- After reviewing the Constitution;

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

- Federal Decree-Law No. 20 of 2018 on Combating Money Laundering Crimes and Combating the Financing of Terrorism and the Financing of Illegal Organisations, and the amendments thereof;

- Cabinet Decision No. 10 of 2019 on the Executive Regulations of Federal Decree-Law No. 20 of 2018 on Combating Money Laundering Crimes and Combating the Financing of Terrorism and the Financing of Illegal Organisations, and the amendments thereof;

- Cabinet Decision No. 74 of 2020 on the system of terrorist lists and the implementation of Security Cabinet decisions related to preventing and suppressing terrorism and its financing, stopping the proliferation of armaments and its financing, and related decisions;

- Cabinet Decision No. 16 of 2021 on the unified list of administrative...