What types of transactions does Federal Decree-Law No. (20) of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations apply to? 
Federal Decree-Law No. (20) of 2018 applies to transactions involving funds that give reason to suspect that they are collected through the commission of a felony or misdemeanor, or are related to the financing of terrorism or illegal organizations, whether these transactions have already been executed or are intended to be executed.