Appendix 2: List of Laws, Regulations and Notices
N 35/2018 STA - 1.The provisions of Union Law No. (10) of 1980 concerning the Central Bank, the monetary system and the organization of banking and its amendments.
- 2.Resolution No. 31/2/1986 issued on 16/7/1986 regarding organization of the foreign exchange profession in the UAE.
- 3.Regulations regarding Licensing and Monitoring of Exchange Business issued on 6th January 2014.
- 4.Amendments to Regulations regarding Licensing and Monitoring of Exchange Business by virtue of Notice No 269/2016 dated 25th August 2016.
- 5.Federal Law number 4 of 2002 regarding Criminalization of Money Laundering.
- 6.Federal Law Number 9 of 2014 regarding amendment of some provisions in Federal Law number 4 of 2002.
- 7.Decree Number 38 of 2014 regarding the Executive By Law of the Federal Law number 4 of 2002.
- 8.Notice No. 24/2000 issued on 14th November 2000 and its subsequent amendments.
- 9.Notice No. 1401/2010 issued on 16th March 2010.
- 10.Rules of the Wage Protection System issued by the Central Bank.
- 11.Notice No. 249/2016 issued on 3rd August 2016.
- 12.Notice No. 171/2017 issued on 12th June 2016.
- 13.Any other Notices, Circular or Regulations issued hereafter by the Central Bank of the UAE regarding Exchange Business.
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