UAE Anti-Money Laundering Law

Article 13 — Article (13)

Chapter Six: National Coordination and Cooperation

Pursuant to the provisions of this Decree by Law, a committee shall be established under the chairmanship of the Governor, to be known as the “National Committee for Combating Money Laundering, the Financing of Terrorism, and Proliferation Financing”, the formation of which shall be determined by a resolution issued by the Cabinet, upon the proposal of the Minister.

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