Home page


AML.C@IA.GOV.AE

025572111

024990111

Frequently Asked Questions

 

 

Insurance Authority AML-CTF Policy StatementInsurance Authority AML-CTF Policy Statement5821005DispForm.aspxaspxhttps://ia.gov.ae/en/AML/Documents/Forms/DispForm.aspx?ID=384/29/2019 8:06:02 AMhttp://twasoollive:1002/en/AML/Documents/Insurance%20Authority%20AML-CTF%20Policy%20Statement.jpgPublic;Auditor;Member;Sector
Cabinet Decision No. (10) of 2019 CONCERNING THE IMPLEMENTING REGULATICabinet Decision No. (10) of 2019 CONCERNING THE IMPLEMENTING REGULATI393594pdfCabinet Decision No. 10 of 2019 CONCERNING THE IMPLEMENTING REGULATI.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Decision No. 10 of 2019 CONCERNING THE IMPLEMENTING REGULATI.pdf4/30/2019 5:27:47 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Decision%20No.%2010%20of%202019%20CONCERNING%20THE%20IMPLEMENTING%20REGULATI.pdfPublic;Auditor;Member;Sector
Cabinet Resolution No. (24) of 2018Cabinet Resolution No. (24) of 2018383218pdfCabinet Resolution No. 24 of 2018.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 24 of 2018.pdf3/4/2019 6:32:47 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2024%20of%202018.pdfPublic
Cabinet Resolution No. (50) of 2018Cabinet Resolution No. (50) of 2018394637pdfCabinet Resolution No. 50 of 2018.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 50 of 2018.pdf3/4/2019 6:28:23 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2050%20of%202018.pdfPublic
Federal Decree - low No 20 of 2018 on anti money laundering and combating the financing of terrorismFederal Decree - low No 20 of 2018 on anti money laundering and combating the financing of terrorism480177pdfFederal Decree - low No 20 of 2018 on anti money laundering and combating the financing of terrorism.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Federal Decree - low No 20 of 2018 on anti money laundering and combating the financing of terrorism.pdf3/3/2019 9:22:42 AMhttp://twasoollive:1002/en/AML/Documents/Federal%20Decree%20-%20low%20No%2020%20of%202018%20on%20anti%20money%20laundering%20and%20combating%20the%20financing%20of%20terrorism.pdfPublic
The Work Guide of the Internal Controller at insurance brokerage companiesThe Work Guide of the Internal Controller at insurance brokerage companies1588212pdfThe Work Guide of the Internal Controller at insurance brokerage companies.pdfpdfhttps://ia.gov.ae/en/AML/Documents/The Work Guide of the Internal Controller at insurance brokerage companies.pdf3/3/2019 10:45:40 AMhttp://twasoollive:1002/en/AML/Documents/The%20Work%20Guide%20of%20the%20Internal%20Controller%20at%20insurance%20brokerage%20companies.pdfPublic
Cabinet Resolution No. (18) of 2017Cabinet Resolution No. (18) of 2017606468pdfCabinet Resolution No. 18 of 2017.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 18 of 2017.pdf3/3/2019 9:35:10 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2018%20of%202017.pdfPublic
Cabinet Resolution No. (28) of 2017 Cabinet Resolution No. (28) of 2017 422563pdfCabinet Resolution No. 28 of 2017.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 28 of 2017.pdf3/3/2019 9:32:42 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2028%20of%202017.pdfPublic
Cabinet Resolution No. (42) of 2017 Cabinet Resolution No. (42) of 2017 375106pdfCabinet Resolution No. 42 of 2017.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 42 of 2017.pdf3/3/2019 9:28:01 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2042%20of%202017.pdfPublic
Cabinet Resolution No. (45) of 2017Cabinet Resolution No. (45) of 2017383381pdfCabinet Resolution No. 45 of 2017.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 45 of 2017.pdf3/4/2019 6:30:47 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2045%20of%202017.pdfPublic
Cabinet Resolution No. (53) of 2017Cabinet Resolution No. (53) of 2017397968pdfCabinet Resolution No. 53 of 2017.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 53 of 2017.pdf3/3/2019 10:51:52 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2053%20of%202017.pdfPublic
Administrative Decision No. 79 of 2015 Concerning the Guidelines on Anti-Money Laundry and Counter-Terrorism Financing Offences in Insurance ActivitiesAdministrative Decision No. 79 of 2015 Concerning the Guidelines on Anti-Money Laundry and Counter-Terrorism Financing Offences in Insurance Activities409234pdfAdministrative Decision No. 79 of 2015 Concerning the Guidelines on Anti-Money Laundry and Counter-Terrorism Financing Off.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Administrative Decision No. 79 of 2015 Concerning the Guidelines on Anti-Money Laundry and Counter-Terrorism Financing Off.pdf3/3/2019 9:44:37 AMhttp://twasoollive:1002/en/AML/Documents/Administrative%20Decision%20No.%2079%20of%202015%20%20Concerning%20the%20Guidelines%20on%20Anti-Money%20Laundry%20and%20Counter-Terrorism%20Financing%20Off.pdfPublic
Instructions Concerning Anti-Money Laundry and Counter-Terrorism Financing iInstructions Concerning Anti-Money Laundry and Counter-Terrorism Financing i270798pdfInstructions Concerning Anti-Money Laundry and Counter-Terrorism Financing i.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Instructions Concerning Anti-Money Laundry and Counter-Terrorism Financing i.pdf3/3/2019 9:50:34 AMhttp://twasoollive:1002/en/AML/Documents/Instructions%20Concerning%20Anti-Money%20Laundry%20and%20Counter-Terrorism%20Financing%20i.pdfPublic
Cabinet Resolution No. (35) of 2014Cabinet Resolution No. (35) of 2014849471pdfCabinet Resolution No. 35 of 2014.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 35 of 2014.pdf3/4/2019 6:25:58 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2035%20of%202014.pdfPublic
Cabinet Resolution No. (41) of 2014Cabinet Resolution No. (41) of 2014537204pdfCabinet Resolution No. 41 of 2014.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Cabinet Resolution No. 41 of 2014.pdf3/4/2019 6:24:32 AMhttp://twasoollive:1002/en/AML/Documents/Cabinet%20Resolution%20No.%2041%20of%202014.pdfPublic

Circulars


 

 

Circular No. (10) of 2019Concerning the National Risk Assessment (NRA) of Money Laundering& Terrorism FinancingCircular No. (10) of 2019Concerning the National Risk Assessment (NRA) of Money Laundering& Terrorism Financing2990207pdfCircular No. 10 of 2019Concerning the National Risk Assessment NRA of Money Laundering , Terrorism Financing.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Circular No. 10 of 2019Concerning the National Risk Assessment NRA of Money Laundering , Terrorism Financing.pdf4/30/2019 3:28:08 AMhttp://twasoollive:1002/en/AML/Documents/Circular%20No.%2010%20of%202019Concerning%20the%20National%20Risk%20Assessment%20NRA%20of%20Money%20Laundering%20Member;Sector
Circular No. (28) of 2018 Concerning the Mechanism of Reporting Suspicious Transactions ThroughCircular No. (28) of 2018 Concerning the Mechanism of Reporting Suspicious Transactions Through319848pdfCircular No. 28 of 2018 Concerning the Mechanism of Reporting Suspicious Transactions Through.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Circular No. 28 of 2018 Concerning the Mechanism of Reporting Suspicious Transactions Through.pdf3/3/2019 10:42:06 AMhttp://twasoollive:1002/en/AML/Documents/Circular%20No.%2028%20of%202018%20Concerning%20the%20Mechanism%20of%20Reporting%20Suspicious%20Transactions%20Through.pdfPublic
Circular No. (18) of 2016 Concerning compliance with the applicable Legislations of Anti - Money Laundry Circular No. (18) of 2016 Concerning compliance with the applicable Legislations of Anti - Money Laundry 308721pdfCircular No. 18 of 2016 Concerning compliance with the applicable Legislations of Anti - Money Laundry.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Circular No. 18 of 2016 Concerning compliance with the applicable Legislations of Anti - Money Laundry.pdf3/4/2019 4:52:43 AMhttp://twasoollive:1002/en/AML/Documents/Circular%20No.%2018%20of%202016%20Concerning%20compliance%20with%20the%20applicable%20Legislations%20of%20Anti%20-%20Money%20Laundry.pdfPublic
Circular No. (38) of 2015 Concerning the Application of the UN Security Council Resolution 1267 of 1999Circular No. (38) of 2015 Concerning the Application of the UN Security Council Resolution 1267 of 1999362174pdfCircular No. 38 of 2015 Concerning the Application of the UN Security Council Resolution 1267 of 1999.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Circular No. 38 of 2015 Concerning the Application of the UN Security Council Resolution 1267 of 1999.pdf3/4/2019 6:14:03 AMhttp://twasoollive:1002/en/AML/Documents/Circular%20No.%2038%20of%202015%20Concerning%20the%20Application%20of%20the%20UN%20Security%20Council%20Resolution%201267%20of%201999.pdfPublic
Circular No. (59) of 2012-General Statement of FATF on High-Risk CountriesCircular No. (59) of 2012-General Statement of FATF on High-Risk Countries39447pdfCircular No. 59 of 2012-General Statement of FATF on High-Risk Countries.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Circular No. 59 of 2012-General Statement of FATF on High-Risk Countries.pdf3/4/2019 6:38:55 AMhttp://twasoollive:1002/en/AML/Documents/Circular%20No.%2059%20of%202012-General%20Statement%20of%20FATF%20on%20High-Risk%20Countries.pdfPublic
Circular No. (63) of 2012-Combating Terrorist FinancingCircular No. (63) of 2012-Combating Terrorist Financing39968pdfCircular No. 63 of 2012-Combating Terrorist Financing.pdfpdfhttps://ia.gov.ae/en/AML/Documents/Circular No. 63 of 2012-Combating Terrorist Financing.pdf3/4/2019 6:38:23 AMhttp://twasoollive:1002/en/AML/Documents/Circular%20No.%2063%20of%202012-Combating%20Terrorist%20Financing.pdfPublic

Related Links

The most important links concerning Anti-Money Laundering and Combating the Financing of Terrorism are available here.

ONLINE POLL

{{pollData.Question._Eng}}{{pollData.Question._Ara}}


({{progress}}%)
× Error! {{myError}}
× Done! {{successMsg}}

{{pollData}}

{{voteItem._Eng}}{{voteItem._Ara}} ({{voteItem._Percentage}}%):
{{voteItem._Eng}}{{voteItem._Ara}} ({{voteItem._Percentage}}%)