Legal Framework for Combating Narcotics and Psychotropic Substances in the UAE
An examination of Federal Decree-Law No. 30 of 2021, focusing on penalties for trafficking and the specific provisions of Article 96 regarding contaminated products.
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Editorials
Explore in-depth legal editorials, statutory analyses, and practical guides on United Arab Emirates law from LawFinder Middle East.
The Presumption of Innocence and Burden of Proof in UAE Criminal Jurisprudence
An examination of the fundamental legal principle that every accused person is innocent until proven guilty beyond a reasonable doubt in the UAE legal system.
The Legal Framework Governing Anti-Money Laundering (AML) Compliance in the UAE
An analytical overview of Federal Decree-Law No. 20 of 2018 regarding Anti-Money Laundering and its impact on the UAE's financial integrity. This article examines the obligations of financial institutions and the severe penalties for non-compliance.
Legal Provisions and Judicial Procedures Concerning Sexual Assault in the UAE
A detailed legal analysis of the UAE Penal Code regarding sexual assault, victim rights, and the judicial process.
Legal Frameworks Combating Money Laundering and Financial Smuggling
An in-depth look at the evolution of Anti-Money Laundering (AML) laws and the role of international bodies like FATF in securing the global banking system.
Anti-Money Laundering (AML) Compliance and Enforcement in the UAE
A detailed overview of the UAE's stringent AML framework, reporting obligations for DNFBPs, and the legal consequences of non-compliance.
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