a. Federal Decree-Law No. (10) of 2025 
Combating Money Laundering, the Financing of Terrorism, and Proliferation Financing. 
b. Cabinet Resolution No. (24) of 2022 
Amending certain provisions of Cabinet Resolution No. (10) of 2019, concerning the Executive Regulations of Federal Decree-Law No. (20) of 2018 on Combating Money Laundering and the Financing of Terrorism and Illegal Organisations.
c. Cabinet Decision No. (74) of 2020
Concerning the Terrorism Lists Regulation and the Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing, Countering the Proliferation of Weapons of Mass Destruction and its Financing and Relevant Resolutions. 
d. Cabinet Decision No. (10) of 2019 
Concerning the Implementation Regulation of Decree-Law No. (20) of (2018) on Anti-Money Laundering and Combating the Financing Terrorism and illegal Organisations.
e. Federal Decree Law No. (7) of 2014 
Combatting Terrorism Offences