General -- Legal system and relation institutional measures -- Preventative measures : financial institutions -- Preventative measures : designated non-financial businesses and professions -- Legal persons and arrangements & non-profit organizations -- National and international co-operation -- Other issues
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries
"This detailed assessment report on anti-money laundering and combating the financing of terrorism for the United Arab Emirates was prepared by a staff team of the International Monetary Fund using the assessment methodology adopted by the Financial Action Task Force."
Text of Federal Law No. (4) of 2002 Regarding Criminalization of Money Laundering also included, in English and Arabic