Law & Legislation
Federal
Decree-Law No. (10) of 2025 regarding combating money laundering crimes, combating the
financing of terrorism and the financing of arms proliferationFederal Decree-Law No. (10) of 2025 regarding combating money laundering
crimes, combating the financing of terrorism and the financing of arms proliferation
(Arabic)Cabinet Decision No. (109) of 2023 ON REGULATING THE BENEFICIAL OWNER
PROCEDURES Cabinet Decision No. 132 of 2023, Concerning administrative penalties
for violations of Cabinet Decision no. 109 of 2023Cabinet
Resolution No. (107) of 2022Cabinet Resolution No. 74 for 2020 concerning the UAE list of terrorists
and implementation of UN Security Council decisionsCabinet Cabinet Resolution No. (111) of 2022 Concerning the Regulation
of Virtual Assets and their Service ProvidersChairman of
the Authority’s Board of Directors’ Decision No. (26/Chairman) of 2023 on the Regulation
of the Virtual Asset Platform OperatorCBUAE Payment Token Services RegulationSCA Guidelines Regulation of Virtual Assets and Virtual Assets Services
ProvidersCabinet
resolution No. (56) of 2024 concerning the telemarketing regulationsCabinet Resolution No. (57) of 2024 concerning the administrative
violations and penalties for acts violating the provisions of cabinet resolution No.
(56) of 2024 concerning the telemarketing regulations
Guidance
Notices
Disclaimer| © 2025 All Rights Reserved. Innovation City