LEGISLATIONS
1. Federal Decree by Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Illegal Organizations
2. Cabinet Decision No. (10) of 2019 Concerning the implementing regulation of decree law no. (20) of 2018 on anti- money laundering and combating the financing of terrorism and illegal organizations
3. Federal Decree Law No (26) of 2021 to amend certain provisions of Federal Decree Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
4. Cabinet Decision No. (58) of 2020 Regulating the Beneficial Owner Procedures
5. Cabinet Resolution No 53 of 2021 Concerning the Administration Penalties
6. Cabinet Resolution No (74) of 2020 regarding the Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combatting of Terrorism, Terrorist Financing, Countering the Proliferation of Weapons of Mass Destruction and its Financing, and Relevant Resolutions
DNFPB’s Guidance
Guidance is available for the Designated Non-Financial Businesses and Professions (Auditors, Dealers in Precious Metals and Stones, Real Estate, Trust and Company Service Providers) on Ministry of Economy portal
1. Guidelines for Designated Non-Financial Businesses and Professions
2. Supplemental Guidance for Auditors
3. Supplemental Guidance for Dealers in Precious Metals and Stones
4. Supplemental Guidance for the Real Estate Sector
5. Supplemental Guidance for Trust and Company Service Providers
USEFUL LINKS
1. Registration on GoAML
2. Targeted Financial Sanctions Guide
3. Ultimate Beneficial owner
CONTACT US
Please send any questions you may have on the following email r.compliance@hfza.ae