UAE Anti-Money Laundering Law

Article 32 — Article (32)

Chapter Twelve: Penalties

Any person who violates the provisions of Article (20) of this Decree by Law shall be punished by imprisonment and a fine of not less than two hundred thousand dirhams (AED 200,000) and not exceeding ten million dirhams (AED 10,000,000), or by either of these two penalties.

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