{"id":36310,"date":"2024-11-18T14:48:57","date_gmt":"2024-11-18T10:48:57","guid":{"rendered":"https:\/\/www.dafz.ae\/?page_id=36310"},"modified":"2026-02-23T19:45:18","modified_gmt":"2026-02-23T15:45:18","slug":"anti-money-laundering-crime-legislations","status":"publish","type":"page","link":"https:\/\/www.dafz.ae\/en\/anti-money-laundering-crime-legislations","title":{"rendered":"Anti-money Laundering Crime Legislations"},"content":{"rendered":"\t\t
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Anti-money Laundering Crime Legislations<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing\n <\/p> Download <\/a> <\/div>\n\n\n\n

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> Download <\/a> <\/div>\n\n

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> Download <\/a> <\/div>\n\n

Cabinet Decision No (109) of 2023 on regulating the procedures of the beneficial owner prodcedures\n <\/p> Download <\/a> <\/div>\n\n

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> Download <\/a> <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Anti-money Laundering Crime Legislations Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing Download 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…<\/p>\n","protected":false},"author":22,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"\nAnti-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\/en\/anti-money-laundering-crime-legislations\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-money Laundering Crime Legislations - 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