Unified UAE Legislation Database

Ministerial Decision No. 532 of 2019 Establishing the Department of Anti-Money Laundering and Combating the Financing of Terrorism

Status

In force

Issuing Authority

MOJ

Effective date

XX.XX.XXXX

Official Link

https://

The Minister of Justice,

- After perusal of the Constitution;

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

Federal Law No. 23 of 1991 Regulating the Legal Profession, its amendments and Executive Regulations

Federal Law No. 8 of 2004 concerning the Financial Free Zones and its Executive Regulations

Federal Law No. 13 of 2007 concerning goods subject to import and export control and its amendments; 

Federal Law No. 4 of 2013 concerning the Regulation of the Notarial Profession, its amendments and Executive Regulations

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

Federal Decree-Law No. 20 of 2018 concerning the Criminalisation of Money Laundering and Combating the Financing of Terrorism and the Financing of Unlawful Organisations; 

Cabinet Decision No. 23 of 2008 concerning the Organisational Structure of the Ministry of Justice and its amendments; 

Cabinet Decision No. 10 of 2019 concerning the Executive Regulation of Federal Decree-Law No. 20 of 2018 on t...