Unified UAE Legislation Database

Federal Decree-Law No. 10 of 2025 On Combating Money Laundering, Terrorist Financing and Proliferation Financing

Status

In force

Issuing Authority

President of the UAE

Effective date

XX.XX.XXXX

Official Link

https://

We, Mohammed bin Zayed Al Nahyan, President of the United Arab Emirates

- Having reviewed the Constitution;

- Federal Law No. 1 of 1972 On the Competencies of the Ministries and Powers of the Ministers, as amended;

- Federal Law No. 39 of 2006 On International Judicial Cooperation in Criminal Matters, as amended;

- Federal Law No. 7 of 2014 On Combating Terrorist Crimes, and its amendments;

- Federal Decree-Law No. 20 of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations, and its amendments;

- Federal Decree-Law No. 30 of 2021 On Combating Narcotic Substances and Psychotropic Substances, and its amendments;

- Federal Decree-Law No. 31 of 2021 Issuing the Crimes and Punishments Law, as amended;

- Federal Decree-Law No. 34 of 2021 On Combating Rumours and Cybercrimes, and its amendments;

- Federal Decree-Law No. 38 of 2022 Promulgating the Criminal Procedure Law, as amended;

- Based on the proposal of the Minister of Finance and with the approval of the Cabinet,

have issued the following Decree-Law:

 

Chapter 1

Articl...