Unified UAE Legislation Database

Ministerial Decision No. 99 of 2022 regarding the Formation of the Financial Free Zones Inspection Committee

Status

In force

Issuing Authority

MOF

Effective date

XX.XX.XXXX

Official Link

https://

Minister of State for Financial Affairs

- Having reviewed the Constitution;

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

- Federal Law No. 35 of 1992 on Penal Procedures, and its amendments;

- Federal Law No. 4 of 2000 concerning the Emirates Securities and Commodities Authority and the Emirates Securities and Commodities Market, and its amendments;

- Federal Decree-Law No. 1 of 2004 on Combating Terrorist Violations;

- Federal Law No. 8 of 2004 on Free Zones;

- Federal Law No. 6 of 2007 on the Establishment of the Insurance Authority and the Regulation of its Activities, and its amendments;

- Federal Decree-Law No. 11 of 2008 on Human Resources in the Federal Government and its amendments, and its Executive Regulations;

- Federal Decree-Law No. 14 of 2018 concerning the Central Bank and the regulation of financial institutions and activities, and its amendments;

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

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