WebFeb 21, 2024 · The UAE’s legal portal. Ministry of Justice has a legal portal that contains various legal materials, available in both Arabic and English. The aim of the portal is to … WebOct 7, 2024 · The UAE has adopted a mature and vigorous AML/CFT legal framework. In 2024, the AML Law repealed Federal Law No. (4) of 2002 and its amendments. Under the new AML Law and its Cabinet Decision No. (10) of 2024 concerning the executive regulation of Federal Decree-Law no. (20) of 2024 on anti-money laundering and …
United Arab Emirates - Federal Decree No. 10 of 2024 (1438) on …
WebCabinet Decision No. 10 of 2024 Concerning the Implementing Regulation of Federal Law No. 20 of 2024. Cabinet Decision No. 74 of 2024 concerning the UAE List of Terrorists and the Implementation of UN … WebJan 10, 2024 · The Federal Decree Law No. 30 of 2024 on combating narcotics and psychotropic substances, came into effect from 2 January 2024. ... Federal Law, Greetings & Wishes, UAE Law. Federal Law Decree No (10) of 2024 aims to achieve the following: 1. Combating the family violence and encouraging social cohesion between the family … islamic park
United Arab Emirates - Federal Law No. 8 on Regulation of …
Web(a) 5 U.S.C. 552 exempts from all of its publication and disclosure requirements nine categories of records which are described in paragraph (b) of that section. These … WebDec 19, 2024 · Federal Decree law No. (26) of 2024 To amend certain provisions of Federal Decree-law No. (20) ... Cabinet Decision No. (24) of 2024 amending Cabinet Decision No. (10) of 2024 Executive Regulations of Decree-Law No. (20) of 2024 Confronting and Combating Money Laundering Offenses. Available only in Arabic . WebFeb 5, 2024 · In continuation of the United Arab Emirates government’s efforts to enhance and strengthen its judicial system, it has recently issued Federal Law No. 10 of 2024 (the “Law”) concerning ... key lineages of eukaryotes