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  • Regulatory Law Amendment Law DIFC Law No. 3 of 2007

    • The Enactment Notice

      In respect of the Regulatory Law Amendment Law
      DIFC Law No. 3 of 2007

      We, Mohammed bin Rashid Al Maktoum, Ruler of Dubai hereby enact
      on this 27th day of May 2007

      Regulatory Law [Amendment Law]
      DIFC Law [No. 3 of 2007] No. 1 of 2004

      in the form now attached.

      This Law shall come into force on the 27th day of May 2007

      Mohammed bin Rashid Al Maktoum
      Ruler of Dubai

    • Part 1: General

      1. Title
      This Law may be cited as the "Regulatory Law Amendment Law 2007".
      2. Legislative Authority
      This Law is made by the Ruler of Dubai.
      3. Date of enactment
      This Law is enacted on the date specified in the Enactment Notice in respect of this Law.
      4. Commencement
      This Law comes into force on the date specified in the Enactment Notice in respect of this Law.

    • Part 2: Amendments

      5. Article 70(1) is amended as follows:

      Insert at the end of Article 70(1), after the words "United Arab Emirates the" following words: "and Decree by Federal Law No. 1 of 2004 'Combating Terrorism Offences'."
      6. In Article 70 insert a new (4):

      "References to money laundering shall include terrorist financing unless the context otherwise provides or implies."