Unified UAE Legislation Database

Federal Law No. 4 of 2002 Regarding Criminalization of Money Laundering

Status

In force

Issuing Authority

President of the UAE

Effective date

XX.XX.XXXX

Official Link

https://

NOT IN FORCE. This Law was abrogated by Federal Decree-Law No. 20 of 2018

We, Zayed Bin Sultan Al-Nahyan, President of the United Arab Emirates,

Having Perused:

- The Constitution and.

- Federal Law No. 1 of 1972, regarding jurisdictions of the Ministries and powers of the Ministers, and amending laws thereof, and,

- Federal Law No. 10 of 1980, regarding the Central Bank, the Monetary System and Organization of Banking and amending laws thereof, and,

- The Penal Code promulgated by Federal Law No. 3 of 1987, and,

- The Penal Code Procedures promulgated by Federal Law No. 35 of 1992, and,

- Federal Law No. 14 of 1995 regarding Fighting Narcotics and Psychotropic Substances, and,

- Federal Decree No. 55 of 1990, regarding Approval to Join the 1988 United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, and,

- In accordance with presentations by the Minister of Finance and Industry, approval of the Cabinet, approval of the National Federal Council and ratification of the Supreme Union Council,

 

Promulgate the following Law:

 

Article 1 - Definitions

In the application of t...