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Regulatory updates

Changes to UAE AML/CFT law and what they mean in practice.

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Regulatory updates

UAE AML/CFT regulatory updates: what changed, and what DNFBPs need to do

A running guide to the current UAE AML/CFT legal framework: Federal Decree-Law No. 10 of 2025, its Executive Regulations, and what's followed since, kept current rather than written once.

9 min read Updated

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Sanctions & TFS Screening, the 24-hour freezing rule, and what to do on a match. 1 guide CDD & KYC Customer due diligence, beneficial ownership and ongoing monitoring. 1 guide goAML reporting STRs, SARs, CNMRs and PNMRs: what to file, when, and how. 1 guide Risk assessment Business-wide and customer risk assessment for DNFBPs. 1 guide Regulatory updates Changes to UAE AML/CFT law and what they mean in practice. 1 guide

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