- Amending the provisions of the Anti-Money Laundering and Terrorist Financing Crimes Act the economy
- Al-Eqtisad continues its efforts to establish a legislative and supervisory system to combat money laundering. Emirates News Agency
- Amending certain provisions of the “Money Laundering, Terrorist Financing and Illegal Organizations” Law. Emirates Today
- UAE amends anti-money laundering and anti-terrorist financing law… most notable amendments Arabian business
- It comes with a money laundering deterrent Politics