Decisions

Decision Approving the Organizational Structure and Supervisory Framework of the AML/CFT Section under the Companies Affairs Department (18 August 2020).

Decision of the Council of Ministers No. (12) of 2020 on the Implementing Regulations of the Unified Economic Register issued by Law No. (1) of 2020.

Decision of the Minister of Commerce and Industry No. (48) of 2020 Promulgating the AML/CFT Compliance Rules for Auditors, Dealers in Precious Metals or Precious Stones, Trust and Company Service Providers.

Decision of the Minister of Commerce and Industry No. (95) of 2019 to establish an Anti-Money Laundering and Terrorism Financing Section under Companies Affairs Department.

Council of Ministers’ Decision No. (41) of 2019 on Promulgating the Implementing Regulations of Law No. (20) of 2019 on Combatting Money Laundering and Terrorism Financing.

Emiri Decision No. (12) of 2019 on the Organizational Structure of the Ministry of Commerce and Industry