The Decree-Law defines a perpetrator of a money-laundering offence as any person who is aware that the money was derived from a felony or misdemeanour, and intentionally continue to transfer, conceal, acquire, help somebody to acquire or possess such money.
Disclaimer: You are using Google Translate. The UAE mGovernment is not responsible for the accuracy of information in the translated language. As part of our ...
Disclaimer: You are using Google Translate. The UAE mGovernment is not responsible for the accuracy of information in the translated language. Search ...
The National Digital Accessibility Policy (PDF, 1 MB) pertains to the facilitation and accessibility of the UAE Government’s digital services to the people of determination. It involves prioritising services for these groups and leveraging modern technologies such as AI and ...
The UAE assures freedom and access to information through 'The Guide to Access Government Information' and Law No. 26 of 2015 on the Organization of Dubai Data Publication and Sharing also known as Law No. 26 of 2015 Regulating Data Dissemination and Exchange.
