UAE AML/CFT Executive Regulation

Article 69 — Article (69)

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

1. Competent judicial authorities may request judicial assistance from judicial authorities of another country to uncover the Crime, its circumstances, and perpetrators, and to identify, trace, evaluate, freeze, seize, or confiscate Criminal funds or property, or funds of equivalent value, or to recover such funds or property, or to request the recovery of objects or persons. 2. Where the competent judicial authorities of another country requires a judicial order issued by courts of the State for execution of judicial assistance pursuant to Clause (1), the competent court, as the case may be, shall issue such order on its own initiative or upon request of the Public Prosecution following the approval of the Attorney General or their delegate.

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