Decisions
- Decision of the Minister of Commerce and Industry No. (2) of 2022 on the Implementation of the AML/CFT Requirements related to Commercial Companies.
- Council of Ministers’ Decision No. [14] of 2021 Amending some Provisions of the Implementing Regulations of the Law on Combatting Money Laundering and Terrorism Financing Promulgated by the Council of Ministers’ Decision No. (41) of 2019
- 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
