- Cabinet Decision No. (10) Of 2019 Concerning The Implementing Regulation Of Decree Law No. (20) Of 2018 On Anti- Money Laundering And Combating The Financing Of Terrorism And Illegal Organizations (Arabic)
- Cabinet Decision No. (10) Of 2019 Concerning The Implementing Regulation Of Decree Law No. (20) Of 2018 On Anti- Money Laundering And Combating The Financing Of Terrorism And Illegal Organizations (English)
- Cabinet Decision No. (109) Of 2023 On Regulating The Beneficial Owner Procedures (Arabic)
- Cabinet Decision No. (109) Of 2023 On Regulating The Beneficial Owner Procedures (English)
- Cabinet Decision No. 132/2023 Concerning The Administrative Sanctions Imposed On The Violators Of Cabinet Decision No. 109/2023 Concerning The Regulation Of Real Beneficiary Procedure (Arabic)
- Cabinet Decision No. 132/2023 Concerning The Administrative Sanctions Imposed On The Violators Of Cabinet Decision No. 109/2023 Concerning The Regulation Of Real Beneficiary Procedure (English)
- Federal Decree-Law No. (20) Of 2018 On Anti-Money Laundering And Combating The Financing Of Terrorism And Financing Of Illegal Organizations (Arabic)
- Federal Decree-Law No. (20) Of 2018 On Anti-Money Laundering And Combating The Financing Of Terrorism And Financing Of Illegal Organizations (English)
- RMC Financial Crime Risk Statement
- Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing (English)
- Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing (Arabic)
