UAE AML/CFT Executive Regulation

Article 67 — Article (67)

Chapter Eight: International Cooperation and Asset Recovery · Part Three: International Judicial Cooperation

International judicial cooperation requests relating to judgments or judicial orders providing for seizure, freezing, or other provisional measures, or confiscation in all its forms of Criminal Property or funds of equivalent value issued by competent courts or judicial authorities of another country may be executed. For the execution of such request, it shall not be required to conduct national investigations, where the request contains sufficient information and facts on which its execution may be based.

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