We, Zayed Bin Sultan Al-Nahyan, UAE President,
After reviewing the Constitution,
- Federal Law No. 1 of 1972 Concerning the Jurisdiction of Ministries and the Authority of Ministers, as amended;
- Federal Law No. 10 of 1980 Concerning the Central Bank, the Monetary System and Organization of the Banking Profession, as amended;
- Federal Law No. 8 of 1984 Concerning Commercial Companies, as amended;
- Federal Law No. 9 of 1984 Concerning Insurance Companies and Agents, as amended;
- the Penal Code promulgated pursuant to Federal Law No. 3 of 1987
- the Criminal Procedure Code promulgated pursuant to Federal Law No. 35 of 1992;
- Federal Law No. 4 of 2000 Concerning the Emirates Securities and Commodities Authority and Market;
- Federal Law No. 4 of 2002 Concerning the Criminalization of Money Laundering;
- based on the report of the Minister of Economy and Commerce and the Minister of Finance and Industry, the approval of the Cabinet and the Federal National Council, and ratification by the Supreme Council;
Hereby promulgate the following law:
The State: The State of the United Arab Emirates.
Financial F...