UAE Decree of Federal Law No. (1) of 2004
UAE Decree of Federal Law No. (1) of 2004 Combating Terrorist Crimes (Money Laundering).
USD $138.00
Board of Directors Resolution No. (1) of 2009
UAE Insurance Authority Board of Directors Resolution No. (1) of 2009 Concerning the Procedures Against Money Laundering and Financing of Terrorism in Insurance Activities.
USD $316.00
Commodities Authority Resolution No. (17/R) of 2010
UAE, Chairman of Securities and Commodities Authority Resolution No. (17/R) of 2010 Concerning the Procedures of Anti- Money Laundering and Financing of Terrorism.
USD $115.00
UAE, SCA Board Chairman's Decision No. (17/R) of 2010
UAE, SCA Board Chairman's Decision No. (17/R) of 2010 on Procedures for Anti-Money Laundering and Counter-Terrorism Financing
USD $81.00
UAE Ministry of Economy Circular to All Auditing Offices
UAE Ministry of Economy & Commerce Circular to All Auditing Offices Dated 12/7/2002 Concerning Combating Money Laundering by Companies.
USD $46.00
UAE Ministry of Finance Decision No. (8) for the year 2012
UAE Ministry of Finance Decision No. (8) for the year 2012 On forming a committee developing prohibition policies and combating money laundering and terrorism financing
USD $75.00
UAE Ministry of Finance Decision No. (8) for the year 2012
UAE Ministry of Finance Decision No. (8) for the year 2012 On forming a committee developing prohibition policies and combating money laundering and terrorism financing
USD $86.00
Qatar Resolution of the Minister of Justice and Chairman of the Attorneys Acceptance Committee No. (81) for the year 2012
Qatar Resolution of the Minister of Justice and Chairman of the Attorneys Acceptance Committee No. (81) for the year 2012 Regarding the obligations of the attorney offices and firms that are operating in the State of Qatar concerning the procedures of fighting money laundering and terrorism financing, No. 81 / 2012
USD $40.00
Qatar Resolution of the Minister of Justice and Chairman of the Attorneys Acceptance Committee No. (81) for the year 2012
Qatar Resolution of the Minister of Justice and Chairman of the Attorneys Acceptance Committee No. (81) for the year 2012 Regarding the obligations of the attorney offices and firms that are operating in the State of Qatar concerning the procedures of fighting money laundering and terrorism financing, No. 81 / 2012
USD $46.00