{"id":36559,"date":"2024-11-18T14:48:57","date_gmt":"2024-11-18T10:48:57","guid":{"rendered":"https:\/\/www.dafz.ae\/anti-money-laundering-crime-legislations\/"},"modified":"2026-02-23T19:53:54","modified_gmt":"2026-02-23T15:53:54","slug":"anti-money-laundering-crime-legislations","status":"publish","type":"page","link":"https:\/\/www.dafz.ae\/ar\/anti-money-laundering-crime-legislations","title":{"rendered":"Anti-money Laundering Crime Legislations"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"36559\" class=\"elementor elementor-36559\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-40d4c0c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40d4c0c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-374c2a4\" data-id=\"374c2a4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a1de112 elementor-widget elementor-widget-heading\" data-id=\"a1de112\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\n\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u062c\u0631\u0627\u0626\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0368882 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0368882\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31cce46 elementor-widget elementor-widget-html\" data-id=\"31cce46\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n\n\n<div class=\"document-container arabic\">     <p class=\"document-title\">\n    \u0642\u0631\u0627\u0631\u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621\u0631\u0642\u0645 )134( \u0644\u0633\u0646\u0629 2025 \u0641\u064a \u0634\u0623\u0646 \u0627\u0644\u0627\u0644\u0626\u062d\u0629 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629\u0644\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 ) 10( \u0644\u0633\u0646\u0629 2025 \u0641\u064a \u0634\u0623\u0646 \u0645\u0648\u0627\u062c\u0647\u0629 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u0644 \u0627\u0623\u0644\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629\u062a\u0645\u0648\u064a\u0644 \u0627\u0625\u0644\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631\u0627\u0644\u062a\u0633\u0644\u062d\n\n\n   <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NTc5IiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\" >          \u062a\u0646\u0632\u064a\u0644     <\/a> <\/div>\n\n<div class=\"document-container arabic\">     <p class=\"document-title\"> \u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0631\u0642\u0645 (74) \u0644\u0633\u0646\u0629 2020 \u0628\u0634\u0623\u0646 \u0646\u0638\u0627\u0645 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0637\u0628\u064a\u0642 \u0642\u0631\u0627\u0631\u0627\u062a \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0646\u0639 \u0648\u0642\u0645\u0639 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648 \u062a\u0645\u0648\u064a\u0644\u0647 \u0648\u0648\u0642\u0641 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u062a\u0633\u0644\u062d \u0648 \u062a\u0645\u0648\u064a\u0644\u0647 \u0648\u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\n\n    <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NTk0IiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\" >          \u062a\u0646\u0632\u064a\u0644     <\/a> <\/div>\n\n<div class=\"document-container arabic\">     <p class=\"document-title\">    \u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0631\u0642\u0645 (109) \u0644\u0633\u0646\u0629 2023 \u0641\u064a \u0634\u0623\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a\n\n   <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NTk4IiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\" >          \u062a\u0646\u0632\u064a\u0644     <\/a> <\/div>\n\n<div class=\"document-container arabic\">     <p class=\"document-title arabic\">\u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0631\u0642\u0645 (132) \u0644\u0633\u0646\u0629 2023 \u0641\u064a \u0634\u0623\u0646 \u0627\u0644\u062c\u0632\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u062f\u0627\u0631\u064a\u0629\n\n    <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NTk3IiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\">          \u062a\u0646\u0632\u064a\u0644     <\/a> <\/div>\n    \n    <div class=\"document-container arabic\">     <p class=\"document-title arabic\">\n        \u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 (10) \u0644\u0633\u0646\u0629 2025 \u0641\u064a \u0634\u0623\u0646 \u0645\u0648\u0627\u062c\u0647\u0629 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u062a\u0633\u0644\u062d\n\n\n    <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM4NTc0IiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\">\u062a\u0646\u0632\u064a\u0644<\/a>\n <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c4b58b8 elementor-widget elementor-widget-html\" data-id=\"c4b58b8\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"document-container\">     <p class=\"document-title\">         Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing\n    <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NDMyIiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\" >          Download     <\/a> <\/div>\n\n\n\n<div class=\"document-container\">     <p class=\"document-title\">      Cabinet Resolution No. (134) of 2025 Regarding the Executive Regulations of Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing\n   <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NDM0IiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\" >          Download     <\/a> <\/div>\n\n<div class=\"document-container\">     <p class=\"document-title\">     Cabinet Decision No. 74\/2020 Concerning the UAE List of Terrorists and the Implementation of UN Security Council Decisions Relating to Preventing and Countering Financing Terrorism and Leveraging Non-Proliferation of Weapons of Mass Destruction, and the Relevant Resolutions\n    <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NDMzIiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\" >          Download     <\/a> <\/div>\n\n<div class=\"document-container\">     <p class=\"document-title\">     Cabinet Decision No (109) of 2023 on regulating the procedures of the beneficial owner prodcedures\n   <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NDI1IiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\" >          Download     <\/a> <\/div>\n\n<div class=\"document-container\">     <p class=\"document-title\">Cabinet Resolution No. (132) of 2023 Concerning the Administrative Penalties against Violators of The Provisions of the Cabinet Resolution No. (109) of 2023 Concerning the Regulation of Beneficial Owner Procedures\n    <\/p>     <a href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjM2NDI4IiwidG9nZ2xlIjpmYWxzZX0%3D\" class=\"download-button\">          Download     <\/a> <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u062c\u0631\u0627\u0626\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0642\u0631\u0627\u0631\u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621\u0631\u0642\u0645 )134( \u0644\u0633\u0646\u0629 2025 \u0641\u064a \u0634\u0623\u0646 \u0627\u0644\u0627\u0644\u0626\u062d\u0629 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629\u0644\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 ) 10( \u0644\u0633\u0646\u0629 2025 \u0641\u064a \u0634\u0623\u0646 \u0645\u0648\u0627\u062c\u0647\u0629 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u0644 \u0627\u0623\u0644\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629\u062a\u0645\u0648\u064a\u0644 \u0627\u0625\u0644\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631\u0627\u0644\u062a\u0633\u0644\u062d \u062a\u0646\u0632\u064a\u0644 \u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0631\u0642\u0645 (74) \u0644\u0633\u0646\u0629 2020 \u0628\u0634\u0623\u0646 \u0646\u0638\u0627\u0645 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0637\u0628\u064a\u0642 \u0642\u0631\u0627\u0631\u0627\u062a \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0646\u0639 \u0648\u0642\u0645\u0639 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648 \u062a\u0645\u0648\u064a\u0644\u0647 \u0648\u0648\u0642\u0641 \u0627\u0646\u062a\u0634\u0627\u0631&#8230;<\/p>\n","protected":false},"author":22,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-money Laundering Crime Legislations - Free Zones in Dubai, Dubai Airport Freezone, UAE Tax Free Zone | DAFZ<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.dafz.ae\/ar\/anti-money-laundering-crime-legislations\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" 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