Ministerial Decision No. 533/2019 On the Procedures of Combating Money Laundering and Financing of Terrorism for Lawyers, Notaries Public and Independent Legal Professionals
Type
Law
Issued on
2 Jul 2019 (corresponding to 29 Shawwal 1440 H)
Nature
Ministerial Decision
Repealed
Yes
Jurisdiction
United Arab Emirates
Taxonomy
Money Laundering, Regulation & Offences, Financial & Business Offences, Legal
Copyright
LexisNexis
This law has been abrogated by Ministerial Decision No. 248/2025.