UAE AML/CFT Executive Regulation

Article Preamble — Preamble

Cabinet Resolution

The Cabinet: − Having reviewed the Constitution; − Federal Law No. (1) of 1972 Regarding the Competences of the Ministries and the Powers of Ministers, as amended; − Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing; − Cabinet Resolution No. (10) of 2019 Regarding the Executive Regulations of Federal Decree by Law No. (20) of 2018 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Illegal Organizations, as amended; − Upon the proposal of the Minister of Finance, and the approval of the Cabinet; Hereby resolves as follows:

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