Unified UAE Legislation Database

Ministerial Decision No. 659 of 2020 concerning the Establishment of Specialised Chambers Having Jurisdiction over Money Laundering Cases at Fujairah Federal Courts

Status

In force

Issuing Authority

MOJ

Effective date

XX.XX.XXXX

Official Link

https://

Minister of Justice

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

- Federal Law No. 6 of 1978 concerning the Establishment of Federal Courts and the Transfer of the Powers of Local Judicial Bodies in certain Emirates thereto and its amendments;

- Federal Law No. 3 of 1983 concerning the Federal Judiciary and its amendments;

- Federal Law No. 11 of 1992 concerning the Enactment of the Civil Procedure Law and its amendments;

- Federal Law No. 35 of 1992 concerning the Enactment of the Criminal Procedure Law and its amendments;

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

- Cabinet Decision No. 47 of 2020 regarding the Organisational Structure of the Ministry of Labour;

- after consulting the presidents of the relevant courts;

- based on the proposal of the Judicial Inspection Department;

- and in the interests of the work,

has decided...