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AML administrative penalties (Cabinet Resolution 71/2024) is one of the rulebooks issued by the Ministry of Economy and Tourism — AML/CFT & Commercial Supervision. For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of AML administrative penalties (Cabinet Resolution 71/2024) 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.
3 articles in 1 chapters, each with a plain-English summary by Arakan. The full text of every article is in the Laws Browser.
Cab Res 71/2024 Art 3(1), Art 5(2)-(3), AnnexPenalties and fines
The Ministry may impose administrative penalties or fines for AML violations, with amounts ranging from AED 50,000 to AED 1,000,000, and may double fines for repeat offenses.
Cab Res 71/2024 Art 4(1)Notification of the fine
The Ministry must notify a violator of an administrative fine within twenty working days of the decision.
Cab Res 71/2024 Art 4(2)-(5)Grievance against the fine
A violator may file a grievance regarding monetary penalties to the Minister within 30 days, who will decide within 40 days, with no court appeal before that decision.
AML administrative penalties (Cabinet Resolution 71/2024)'s 6 indexed articles break down by obligation type as follows.
Compliance — 6 articles
AML administrative penalties (Cabinet Resolution 71/2024) spans the following regulatory topics, as tagged by Lexara.
aml
penalties
dnfbp
moet
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What is AML administrative penalties (Cabinet Resolution 71/2024)?
AML administrative penalties (Cabinet Resolution 71/2024) is issued by the Ministry of Economy and Tourism — AML/CFT & Commercial Supervision. It has 3 articles across 1 chapters.
What does AML administrative penalties (Cabinet Resolution 71/2024) cover?
It is organised into: Cabinet Resolution 71 of 2024 (AML/CFT violations and fines for DNFBPs).
Who issues AML administrative penalties (Cabinet Resolution 71/2024)?
The Ministry of Economy and Tourism — AML/CFT & Commercial Supervision. Always check the authority's official publication for the binding text.
Can I search AML administrative penalties (Cabinet Resolution 71/2024) and ask questions about it?
Yes. Lexara searches the full text of all 3 articles and answers plain-English questions with a citation to the exact article.
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