UAE Anti-Money Laundering Law — Article 28 — Article (28)
Chapter Twelve: Penalties
Whoever deliberately or through gross negligence violates the provisions of Article (18) hereof shall be punished by imprisonment and a fine of not less than one hundred thousand dirhams (AED 100,000) and not exceeding one million dirhams (AED 1,000,000), or by either of these two penalties.
Interpretation and application must be checked against the official text and current version.
