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Central Bank of the UAE · Rulebook
Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation)

Cabinet Decision No. 74 of 2020 — Terrorism Lists and Implementation of UN Security Council Resolutions,
chapter by chapter

Every chapter and article of Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) from the Central Bank of the UAE, with a plain-English summary of each. Ask a question and get an answer cited to the exact article.

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12

Articles

6

Chapters

CBotU

Issuing authority

AI

Cited answers from article text

Cabinet Decision No. 74 of 2020 — Terrorism Lists and Implementation of UN Security Council Resolutions is one of the rulebooks issued by the Central Bank of the UAE. For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) and makes it searchable two ways: full-text and keyword search for rapid lookup, and AI Explorer for natural-language questions answered with citations to the exact article.

Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) contents

12 articles in 6 chapters. The full text of every article is in the Laws Browser.

Article 15 - Freezing Funds

3 articles
  1. Article 15(1)

  2. Article 15(2)

  3. Article 15(3)-(4)

Article 16

1 article
  1. Article 16(1)

Article 18 - False Positives (Sanctions List)

1 article
  1. Article 18(4)

Article 19 - Frozen Funds Access

1 article
  1. Article 19(4)

Article 21 - Obligations of Financial Institutions and DNFBPs

5 articles
  1. Article 21(1)

  2. Article 21(2)

  3. Article 21(3)-(4)

  4. Article 21(5)

  5. Article 21(6)-(8)

Article 23 - General Provisions

1 article
  1. Article 23(1)-(2)

What Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) covers

Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation)'s 12 indexed articles break down by obligation type as follows.

Compliance — 11 articles

Operations — 1 article

Topics covered

Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) spans the following regulatory topics, as tagged by Lexara.

cbuae

targeted financial sanctions

aml cft

AI Explorer: ask a question about Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation)

Instead of reading through Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) article by article, Lexara's AI Explorer lets you ask a question in plain English and get a cited answer — with the specific article referenced.

Ask in plain English — no need to know the article number in advance

Every answer cites the specific article it draws from, with a direct link

Responses include the relevant article text, not just a paraphrase

Cross-reference Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) against other Central Bank of the UAE rulebooks in a single query

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Browse the full article corpus for any UAE authority. Filter by law, chapter, or topic tag.

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Keyword and semantic search across 7,000+ indexed articles from 20+ UAE regulators.

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Common questions

What is Cabinet Decision No. 74 of 2020 — Terrorism Lists and Implementation of UN Security Council Resolutions?

Cabinet Decision No. 74 of 2020 — Terrorism Lists and Implementation of UN Security Council Resolutions is issued by the Central Bank of the UAE. It has 12 articles across 6 chapters.

What does Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) cover?

It is organised into: Article 15 - Freezing Funds; Article 16; Article 18 - False Positives (Sanctions List); Article 19 - Frozen Funds Access; Article 21 - Obligations of Financial Institutions and DNFBPs; Article 23 - General Provisions.

Who issues Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation)?

The Central Bank of the UAE. Always check the authority's official publication for the binding text.

Can I search Cabinet Decision 74/2020 (Terrorism Lists and UNSCR Implementation) and ask questions about it?

Yes. Lexara searches the full text of all 12 articles and answers plain-English questions with a citation to the exact article.

Source and use

Laws and regulations are issued and published by the relevant UAE authorities; always rely on the official text. Summaries on this page are for information only and are not legal advice.

The selection, arrangement and summaries of this library are Arakan's own work and are protected under UAE Federal Decree-Law No. 38 of 2021 on Copyright and Neighbouring Rights. Automated scraping, bulk copying or republishing of this content without Arakan's written permission is prohibited and may be an offence under UAE Federal Decree-Law No. 34 of 2021 on Combating Rumours and Cybercrimes. See the Terms of Service, Section 5.

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