UAE Anti-Money Laundering Law

Article 24 — Article (24)

Chapter Eleven: Confidentiality of Information

Information obtained in relation to Suspicious Transactions or to any of the Crimes stipulated in this Decree by Law shall be deemed confidential, and may only be disclosed to the extent necessary for its use in investigations or proceedings related to violations of the provisions of this Decree by Law, or in other cases permitted by law.

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