The list of the violations and administrative fines inflicted on violators of anti-money laundering and terrorist financing measures

Decision of the National Committee for Combating Money Laundering and Financing Terrorism and Illegal Organisations No.1(2.2021)

Circular No. 5.2021 To DNFBPs

Circular No. 4-2021 To Company Service Providers

Circular No. 3-2021 To Account Auditors

Circular No. 2-2021 To Dealers of Precious Metals and Stones

Circular No. 1-2021 To Real estate Brokers and Agents

MOE Circular No. 1/2020 to Designated Non-Financial Businesses or Professions (DNFBP) Carrying on their Activities in the State Including Commercial Free Zones

Circular No.005 of 2020 Regarding the Ministry of Finance Economic Substance Requirements (“ESR”) Portal

Circular No. 004 of 2020 Regarding Cabinet Resolution No. (58) of 2020 Concerning Regulation of the Beneficial Owner Procedures

Circular No. 003 of 2020 - Regarding the Economic Substance Regulation Deadline and FAQs

Circular 2 of 2020 Regarding Economic Substance Notification

Circular 1 of 2020 Regarding Updating Data for Designated Non-Financial Businesses and Professions

MOE Circular to Entities Carrying on their Activities in the State Including Commercial Free Zones of Designated Non-Financial Businesses and Professions

Circular No. 3-2019 Regarding Anti Money Laundering Guidelines for Designated Non-Financial Businesses and Professions

Circular No. 2-2019 Regarding UAE National Risk Assessment

Circular No. 1-2019 Regarding Federal Decree No. (20) of 2018 on Anti-money Laundering and Countering the Financing of Terrorism and its Regulation