UAE Anti-Money Laundering Law

Article 38 — Article (38) Judicial Enforcement

Chapter Thirteen: Final Provisions

By virtue of a resolution issued by the Minister of Justice or the Head of the competent local judicial authority, in coordination with the competent minister or authority, certain employees may be vested with the capacity of Judicial Officers to detect the acts committed in contravention of the provisions of this Decree by Law, its Executive Regulations, or the regulations, resolutions, and circulars issued pursuant thereto.

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