UAE Anti-Money Laundering Law

Article 39 — Article (39) Violations and Administrative Penalties

Chapter Thirteen: Final Provisions

The Cabinet shall, upon the proposal of the Minister and after coordination with the Supervisory Authority, issue a resolution prescribing the violations and administrative penalties applicable to acts committed in contravention of the provisions of this Decree by Law and its Executive Regulations, specifying the entities responsible for imposing such sanctions, the mechanism for grievance thereagainst, and the entity entrusted with the collection of administrative fines.

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