Unified UAE Legislation Database

Ministerial Decision No. 563 of 2019 on the Procedures and Conditions for Requests for International Judicial Cooperation regarding the Sharing of Proceeds of Crime

Status

In force

Issuing Authority

MOJ

Effective date

XX.XX.XXXX

Official Link

https://

Minister of Justice

- Having reviewed the Constitution;

- Federal Law No. 1 of 1972 on the Competences of Ministries and the Powers of Ministers, and the laws amending it;

- Federal Law No. 10 of 1973 concerning the Federal Supreme Court and the laws amending it;

- Federal Law No. 11 of 1973 concerning the Regulation of Judicial Relations between the Member Emirates of the Federation;

- Federal Law No. 6 of 1978 concerning the Establishment of Federal Courts and the Transfer of the Jurisdiction of them, and the laws amending it;

- Federal Law No. 3 of 1983 concerning the Federal Judiciary, and the laws amending it;

- Penal Code promulgated by Federal Law No. 3 of 1987, and the laws amending it;

- Code of Criminal Procedure promulgated by Federal Law No. 35 of 1992, and the laws amending it;

- Federal Law No. 39 of 2006 on International Judicial Cooperation in Criminal Matters;

- Federal Law No. 7 of 2014 on Combating Terrorist Crimes;

- Federal Decree-Law No. 20 of 2018 on Combating Money Laundering, Terrorist Financing...