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Overview
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Federal Decree by Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Illegal Organizations
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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
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Guidelines for Designated Non-Financial Businesses and Professions
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Nominee Shareholding working paper
Ultimate Beneficial Owner (UBO)
Cabinet Decision No. (109) of 2023 - On Regulating the Beneficial Owner Procedures
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Cabinet Resolution No. (132) of 2023 - Concerning the Administration Penalties
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UBO Requirements
Terrorism Lists Regulation and Implementation of UN Security
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