Unified UAE Legislation Database

SCA Board of Directors’ Decision No. 21/R.M. of 2019 concerning procedures of Anti-Money Laundering and Counter-Terrorism and Illegal Organizations Financing

Status

In force

Issuing Authority

Effective date

XX.XX.XXXX

Official Link

https://

Chairman of Securities and Commodities Authority Board of Directors,

- Having considered the Federal Law No. 4 of 2000 concerning the Emirates Securities and Commodities Authority and Market and amendments thereto;

- Federal Law no. 2 of 2015 concerning Commercial Companies and amendments thereto;

- Federal Decree-Law No. 20 of 2018 concerning Anti-Money Laundering and Counter-Terrorism and Illegal Organizations Financing;

- The Cabinet Decision No. 13 of 2000 concerning the Regulation for Functioning of the Securities and Commodities Authority and amendments thereto;

- The Cabinet Decision No. 14/8W of 2017 concerning the Restructuring of Securities and Commodities Authority Board;

- The Cabinet Decision No. 10 of 2019 regarding the executive regulation of the Federal Decree Law No. 20 of 2018 concerning Anti-Money Laundering and Counter-Terrorism and Illegal Organizations Financing.

- The Chairman of the Authority’s Board of Directors’ Decision No. 17/R of 2010 Concerning Anti-Money Laundering and Counter-Terrorism Financing...