UAE Circular TO ALL INSURANCE COMPANIES OPERATING IN THE UAE CONCERNING ANTI-MONEY LAUNDERING MEASURES
UAE Federal Law No. (4) of 2002 Concerning Crimes of Money Laundering Activities
UAE Federal Law No. (8) of 2004 concerning Financial FREE Zones. (Money Laundering)
UAE Ministry of Economy & Commerce Circular to All Auditing Offices Dated 12/7/2002 Concerning Combating Money Laundering by Companies
UAE Federal Law No. (9) of 2014 Amending Certain Provisions of Federal Law No. (4) of 2002 Concerning the Combating of Money Laundering Crimes
UAE Federal Law No. (13) of 2004 on the Monitoring Importing, Exporting and Transit of Rough Diamond (Money Laundering)
UAE Decree of Federal Law No. (1) of 2004 Combating Terrorist Crimes (Money Laundering)
UAE Chairman of Securities and Commodities Authority Resolution No. (17/R) of 2010 Concerning the Procedures of Anti- Money Laundering and Financing of Terrorism
UAE Insurance Authority Board of Directors Resolution No. (1) of 2009 Concerning the Procedures Against Money Laundering and Financing of Terrorism in Insurance Activities.
UAE Circular No. (24) of 2000 Reformulating Expanding Customer Identification and Reporting Suspicious Transaction (Money Laundering).