Can I read Cabinet Decision No. 10 of 2019 Overview on EtoBox?

Cabinet Decision No. 10 of 2019 Overview by 6z42vhrtkn is a document available to read on EtoBox.

What is Cabinet Decision No. 10 of 2019 Overview about?

The document is a cabinet decision from the United Arab Emirates concerning regulations to implement an anti-money laundering and counterterrorism law. It defines key terms related to money laundering, terrorist financing, and illegal organizations. These include defining predicate offenses, suspicious transactions, freezing or seizure of funds, and beneficial owners. It also defines the roles of financial institutions, designated businesses, and supervisory authorities.

Author

6z42vhrtkn

Language

EN