Federal Law No. 17/2010 Concerning Anti-Money Laundering and Combating of Terrorist Financing
Type
Law
Issued on
1 Jan 2010 (corresponding to 15 Muharram 1431 H)
Nature
Law
Jurisdiction
United Arab Emirates
Taxonomy
Financial & Business Offences
Copyright
LexisNexis
This law is currently only available in an abbreviated English form.