Unified UAE Legislation Database

Ministerial Decision No. 534 of 2019 On the Establishment of the Committee for the Management of Frozen, Seized and Confiscated Funds

Status

In force

Issuing Authority

MOJ

Effective date

XX.XX.XXXX

Official Link

https://

Minister of Justice

- After reviewing the Constitution

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

- Federal Law No. 3 of 1983 On the Federal Judicial Authority, and its amendments;

- Federal Law No. 5 of 1985 Promulgating the Civil Transactions Law, and its amendments;

- Federal Law No. 3 of 1987 On the Penal Code, and its amendments; 

- Federal Law No. 35 of 1992 Promulgating the Criminal Procedure Law, and its amendments;

- Federal Decree-Law No. 6 of 2009 On the Peaceful Uses of Nuclear Power;

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

- Federal Decree-Law No. 20 of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations;

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

- Cabinet Decision No. 10 of 2019 On the Executive Regulations of Federal Decree-Law No. 20 of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Or...