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1.3. Legal Basis

يسري تنفيذه من تاريخ 1/8/2022

This Guidance builds upon the provisions of the following laws:

 •Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations as amended by Federal Decree Law No. (26) of 2021 (“AML-CFT Law”).
 •Cabinet Decision No. (10) of 2019 concerning the Implementing Regulation of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations, as amended by Cabinet Decision 24 of 2022 (“AML-CFT Decision”).