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Events Calendar

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The UAE Federal Feedback Gateway

Emirates Energy Award

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Anti-Money Laundering and Suspicious Cases Unit - AMLSCU

 

2010 SCA Regulations No. 17-2010 concerning Anti-Money Laundering and Combating of Terrorist Financing (pdf Document)
Ministry of Justice Regulation No.(9) of 2010 (pdf Document)
Ministry of Justice Regulation No.(8) of 2010 (pdf Document)
   
2009 Insurance Authority Regulation No.(1) of 2009 (pdf Document)
   
2008 Addendum to Circular No. 24/2000 - Regulation concerning Procedures for Anti-Money Laundering - Central Bank Notice No.2922-2008 (pdf Document)
Ministry of Justice Regulation No.(1) of 2008 (pdf Document)
Ministry of Justice Regulation No.(30) of 2008 (pdf Document)
   
2006 UAE/UK Joint Seminar on Anti-Money Laundering - Notice-1168/2006 (pdf Document)
   
2005 Laws, Regulations and Procedures implemented in the UAE for Anti-Money Laundering and Combating Terrorism Financing - Report[English, Arabic]
   
2004 Decree on Combating Terrorism Offences (Issued by : Ministry of Justice) - Federal Law No. 1 [Arabic & English]
  Regarding Supervision of Import/Export and Transit of Rough Diamonds - Union Law No. 13 [Arabic & English]
  Regarding Second International Conference on Hawala, Abu Dhabi - Final Statement [English, Arabic]
  Regarding The Financial Free Zones - Federal Law No.8 (English) / (Arabic)
  Concerning Procedures for Anti-Money Laundering (Issued by : Securities & Commodities Authority) - Circular [English, Arabic ]
   
2003 Hawala Regulations System in the UAE - Registration of Hawaladars (Hawala Brokers) - PowerPoint (English) / (Arabic)
   
2002 Confronting money laundering operations in Companies (Issued by : Ministry of Economy & Planning) - Circular to Audit Firms (English) / (Arabic)
  Abu Dhabi Declaration on Hawala - Declaration [English, Arabic ]
  Regarding declaration when importing cash money into the UAE - Customs Regulation [English, Arabic ]
  Criminalization of Money Laundering - Federal Law No. 4(English) / (Arabic)
  Anti-Money Laundering Procedures - Circular to Insurance Companies (English) / (Arabic)
   
2001 Outgoing Transfers - Notice No. 1815 [English, Arabic ]
  Regarding Financial Remittances - Cautionary Notice (Issued by: The National Committee for Anti-Money Laundering) [Arabic & English]
   
2000 Regulation concerning Procedures for Anti-Money Laundering (With amendments of June 3 and Nov. 4, 2001 incorporated) - Circular No. 24/2000 [English, Arabic ]
   
1998 Customers Accounts - Notice No. 163/98 [English, Arabic ]
   
1993 Returned Unpaid Cheques, Current A/c, Saving A/c and Call A/c's - Circular No. 14/93 [English, Arabic ]
   
1987 Concerning the Promulgation of the Penal Code - Federal Law No. 3 [Arabic & English ]

        

Last Updated on 26, November 2014