Unified UAE Legislation Database

Ministerial Decision No. 533 of 2019 On Anti-Money Laundering and Combating Terrorism Financing related to Lawyers, Notaries and Legal Independent Professionals

Status

In force

Issuing Authority

MOJ

Effective date

XX.XX.XXXX

Official Link

https://

The Minister of Justice 

- And After having perused the Constitution;

- Federal Law No. 1 of 1972 on competencies of ministries and capacities of ministers, as amended;

Federal Law No. 23 of 1991 regulating legal practice, as amended, and its Executive regulations;

Federal Law No. 11 of 1992 on civil procedures, as amended, and its Executive regulations;

Federal Law No. 8 of 2004 on financial free zones and its Executive regulations;

Federal Law No. 13 of 2007 on commodities subject to control of import and export, as amended;

Federal Law No. 4 of 2013 regulating notary public work, as amended, and its implementing regulations;

- Federal Decree-Law No. 20 of 2018 on anti-money laundering, Combating Terrorism finance and finance of illegal organizations;

Cabinet Decision No. 23 of 2008 on the organizational structure of the Ministry of Justice, as amended;

- Cabinet Decision No. 10 of 2019 on the implementing regulations of Federal Decree-Law No. 20 of 2018 on anti-money laundering, Combating Terrorism finance and ...