Federal Decree-Law No. 7 of 2024
Category: Anti-corruption
Member State: United Arab Emirates
Document Language: Arabic
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Federal Decree-Law No. 7 of 2024 amending the provisions of Law No. 20 of 2018

July 2024

This Decree amends some provisions of Federal Decree-Law No. 20 regarding money laundering crimes, combating the financing of terrorism and financing of illegal organizations.