Monday, October 26, 2020

UAE President issues Federal Decree-Law on anti-money laundering, countering financing of terrorism

UAE President issues Federal Decree-Law on anti-money laundering, countering financing of terrorism 1
By Olaalpha

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UAE President issues Federal Decree-Law on anti-money laundering, countering financing of terrorism 2

President His Highness Shaikh Khalifa Bin Zayed Al Nahyan has issued Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism. Commenting on the issuing of the Federal Decree, Shaikh Hamdan Bin Rashid Al Maktoum, Deputy Ruler of Dubai and Minister of Finance, said, “The UAE’s wise leadership is keen to develop the legislative and legal structure.. […]

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