Federal Decree-Law No. 10/2025 Regarding Combating Money Laundering Crimes, Combating the Financing of Terrorism and the Financing of Arms Proliferation

Abrogating

Federal Decree-Law No. 20/2018 dated 23/09/2018

We, Mohammed bin Zayed Al Nahyan, President of the United Arab Emirates,

after reviewing the Constitution,

Federal Law No. 1/1972 regarding the competencies of ministries and the powers of ministers, and its amendments,

Federal Law No. 39/2006 regarding international judicial cooperation in criminal matters, and its amendments,

Federal Law No. 7/2014 regarding combating terrorist crimes, and its amendments,

Federal Decree-Law No. 20/2018 regarding combating money laundering crimes and combating the financing of terrorism and the financing of illegal organizations, and its amendments,

Federal Decree-Law No. 30/2021 regarding combating narcotic drugs and psychotropic substances, and its amendments,

Federal Decree-Law No. 31/2021 issuing the Crimes and Penalties Law, and its amendments,

Federal Decree-Law No. 34/2021 regarding combating rumors and cybercrimes, and its amendments,

Federal Decree-Law No. 38/2022 issuing the Criminal Procedures Law, and its amendments,

and based on what was presented by the Minister of Finance, and the approval of the Council of Ministers,

we issued the following Decree-Law:

Chapter One - Definitions