Federal Law No. 4/2002 On Anti-Money Laundering and Combating Financing of Terrorism
Type
Law
Issued on
22 Jan 2002 (corresponding to 8 Dhi Al- Qi'dah 1422H)
Nature
Law
Repealed
Yes
Jurisdiction
United Arab Emirates
Taxonomy
Money Laundering
Copyright
LexisNexis
Abrogated by Federal Decree-Law No. 20/2018