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2 thoughts on “Amending Penal Code (Decree Law No. (15) of 2020)-UAE

  1. Anti Money Laundering and Terrorist Financing

     Money Laundering deals with the criminal proceeds with the aim of concealing or disguising their illicit origin. When a criminal activity generates large proceeds, the paramount concern to the perpetrator of these activities is to find a way to control funds and profits, without calling attention to his activities. Criminals do this by disguising the true origin, changing the form of, or transferring money to places where it is less likely to attract attention. 

    • Federal Decree by Law No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism
    • Cabinet Decision 10 of 2019 regarding the executive regulations for crimes of money laundering and terrorist financing
    • Cabinet Decision No. (74) of 2020 regarding the terrorist list system and the implementation of Security Council resolutions related to preventing and suppressing terrorism and its financing
    • Ministerial Decision No. (532) of 2019 regarding the establishment of the Anti-Money Laundering Department 2019
    • Guidelines for lawyers on countering money laundering crimes and combating terrorist financing
    • Anti-money laundering & countering terrorist financing guidelines
  2. UAE Legislations and Laws-2020

    Federal Decree Law No. (15) of 2020 Concerning the Penal Code
    Federal Decree Law No. (14) of 2020 Concerning the Commercial Transaction Law
    Federal Decree Law No. (29) of 2020 Concerning Personal Status
    Federal Decree Law No. (30) of 2020 Concerning Civil Code
    Federal Law No 12 of 2019 on THE REGULATION OF THE SPACE SECTOR
    Federal Law No 22 of 2016 REGULATING THE POSSESSION OF DANGEROUS ANIMALS
    Federal Law No 20 of 2016 ON THE MORTGAGE OF MOVABLE PROPERTY TO SECURE DEBT Federal Law 2016
    Federal Law No. 2 of 2015 ON COMMERCIAL COMPANIES
    Federal Law No 2 On Combating Discrimination and Hatred
    Federal Law No 10 2014 On the Amendment of Certain Provisions of the Civil Procedures Law

    • Federal Law No 7 of 2014 On Combating Terrorism Offences
    • Federal Law no 4 of 2013 on REGULATING THE PROFESSION OF NOTARY PUBLIC
    • Federal Law no 3 of 2013 on THE ESTABLISHMENT OF EMIRATES POST GROUP

    Federal Law no 1 of 2013 on AMENDING CERTAIN PROVISIONS OF FEDERAL DECREE

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