Home / United Arab Emirates / Organized crime
Organized crimePossibly — unconfirmed
Reported range, not yet confirmed against official text. Do not rely on this — awaiting confirmation.
Statutory range — reported, not yet confirmed
Penal Code Art. 188 - anti-regime association / group / gangPossibly — unconfirmed
- Imprisonment
- Death penalty or life imprisonment
- Fine
- —
Establishing, founding, organising, administering, leading or joining any association, entity, organisation, formation, group, gang or branch thereof aiming at or calling for overthrowing / seizing the regime, disrupting the Constitution or laws, contradicting the regime's basic principles, preventing State institutions / public authorities from conducting their business, violating personal freedom or public rights, or harming national unity or social peace. Same penalty for cooperating / participating in any manner or providing financial or material support knowing their purposes.
Penal Code Art. 189 - propagating Art. 188 actsPossibly — unconfirmed
- Imprisonment
- Imprisonment: 15-25 years
- Fine
- —
Propagating verbally, in writing or by any other means any of the acts stated in Art. 188. Same penalty for personally / through an intermediary possessing or acquiring documents, printed materials or records comprising such propagation / advocacy prepared for distribution or third-party access, and for possessing / acquiring any printing, recording or publicising means used or prepared for use in such propagation.
Penal Code Art. 190 - group / gang against State safety or interestsPossibly — unconfirmed
- Imprisonment
- Death penalty or life imprisonment
- Fine
- —
Establishing, founding, organising, administering or joining any association, entity, organisation, formation, group or gang or any branch thereof aiming / seeking / working to prejudice the safety or interests of the State. Same penalty for cooperating in any manner or providing financial or material support knowing their purposes.
AML Art. 26(2)(c) - money laundering through an organised criminal group (AGGRAVATOR)Possibly — unconfirmed
- Imprisonment
- Temporary imprisonment (term not specified in article)
- Fine
- AED 1,000,000 - AED 10,000,000 or twice the value of the criminal property, whichever is greater
Aggravated form of the money-laundering offence: base offence Art. 26(1) is imprisonment of 1-10 years + fine AED 100,000 - AED 5,000,000 (or the value of the criminal property, whichever is greater). The (2)(c) tier applies where the act is committed through an organised criminal group. Mechanism only - the organised-group element raises the predicate penalty; it is not a standalone organised-crime offence.
Narcotics Arts. 57-58 - offender belongs to a hostile group or organised gang (AGGRAVATOR)Possibly — unconfirmed
- Imprisonment
- Death penalty or life imprisonment (Art. 58); death penalty (Art. 57)
- Fine
- —
Aggravator raising the penalty for the scheduled narcotics offences where the offender belongs to a hostile group or organised gang or works for its benefit. Schedule-specific base penalties are not folded in. Mechanism only - not a standalone organised-crime offence.
Cybercrime Decree-Law No. 34 of 2021 Art. 30 - online facilitation of illicit financial flowsPossibly — unconfirmed
- Imprisonment
- Imprisonment up to 10 years
- Fine
- AED 100,000 - AED 5,000,000
Transferring / concealing / acquiring illicit financial flows through an information network, and creating / managing / supervising a website or disseminating data to facilitate or incite those acts. Related to organised financial crime online; not a general organised-crime offence.
Last verified 2026-10-19. Arts. 188 / 190 penalties are death or life imprisonment as written. Where an article says 'temporary imprisonment' with no numbers, the Penal Code Art. 69 default is 3-15 years. The AML and Narcotics tiers below are AGGRAVATORS of their own predicate offences, not standalone organised-crime offences. No Diya amount stated. Art. 187 (2021 Code) was NOT verified against 2021 text - the search results returned only the repealed 1987 Code's Art. 187 - so it is not cited here.