Financial Institutions and Activities
2022
Cabinet Resolution No. (24) for the year 2022 AD amending some provisions of Cabinet Resolution No. (10) for the year 2019 AD regarding the executive regulations of Federal Decree-Law No. (20) for the year 2018 AD regarding countering money laundering crimes and combating the financing of terrorism and the financing of illegal organizations. (Arabic Only)
2021
Federal Decree-Law No.(26) of 2021 to amend certain provisions of Federal Decree-Law No.(20) of 2018 on anti -money laundering and combating the financing of terrorism and the financing of illegal organizations
2019
Cabinet Decision No (10) of 2019 Concerning the Implementation of the Regulations of Decree Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (Arabic Only)
2018
Federal Decree Law No (14) of 2018 on the Central Bank and Organisation of Financial Institutions and Activities and its amendments. (Arabic Only)
2018
Federal Decree Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (Arabic Only)
2011
Federal Decree Law No (7) of 2011 on the Establishment of Emirates Development Bank (Arabic Only)
2010
Federal Law No (6) of 2010 on Credit Information and its amendments. (Arabic Only)