Transcription of Federal Decree-law No. (20) of 2018 ON ANTI-MONEY ...
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Federal Decree-law No. (20) of 2018 ON ANTI-MONEY ...
~1 ~ Federal Decree-law No. (20) of 2018 ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND FINANCING OF ILLEGAL ORGANISATIONS We, Khalifa Bin Zayed Al Nahyan, President of UAE, Pursuant to the perusal of the Constitution, - Federal Law no. (1) of 1972 Federal Law No. (1) of 1972 Federal Law no. 1 of 1972 on Competencies of the Ministries and Powers of the Ministers and its amendments; - Federal Law no. (6) of 1985 on Islamic Banks, Financial Institutions and Investment Companies; - Federal Law no. (3) of 1987 issuing the Penal Code and its amendments, - Federal Law no. (35) of 1992 issuing the Penal Procedures Code and its amendments; - Federal Law no. (14) of 1995 on fighting narcotics and psychotropic substances and its amendments; - Federal Law no.
disposition of funds in any form, by an order issued by a competent authority. -Confiscation: Permanent expropriation of private funds or proceeds or instrumentalities by an injunction issued by a competent court. -Financial institutions: Anyone who conducts one or several of the activities or operations defined in
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