AML / CFT regulation in United Arab Emirates

Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 98 publications, summarized in English and updated same-day.

2026-04-30

Consultation Paper No. 1 of 2026 – Proposed Enhancements to the Anti-Money Laundering Framework of the FSRA

United Arab Emirates

FSRA

2026-04-30

Financial Services and Markets (Amendment No. 1) Regulations 2026

United Arab Emirates

FSRA

2026-03-05

Notice of Amendments to Legislation March 2026

United Arab Emirates

DFSA

2026-02-26

Notice of Amendments to Legislation: February 2026

United Arab Emirates

DFSA

2025-12-16

The United Arab Emirates’ Virtual Assets Travel Rule

United Arab Emirates

CBUAE

2025-11-07

Guidance for Licensed Financial Institutions on Risks Related to Trade-Based Money Laundering and Transshipment

United Arab Emirates

CBUAE

2025-11-07

Guidance for Licensed Financial Institutions on Customer Due Diligence/Know Your Customer and Record-Keeping

United Arab Emirates

CBUAE

2025-11-07

Best Practices for Licensed Financial Institutions on Implementing a Risk-Based Approach and Conducting Risk-Based Institutional Risk Assessments

United Arab Emirates

CBUAE

2025-11-07

Guidance for Licensed Financial Institutions on Correspondent Banking and Expectations for Managing Correspondent Banking Relationships

United Arab Emirates

CBUAE

2025-11-07

Best Practices for Licensed Financial Institutions on Implementing Role-Based AML/CFT/CPF Training

United Arab Emirates

CBUAE

2025-11-07

Guidance for Licensed Financial Institutions on Risks Related to Proliferation Finance

United Arab Emirates

CBUAE

2025-10-29

Cabinet Resolution No. 134 of 2025 on Executive Regulations for Federal Decree-Law No. 10 of 2025 Regarding Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation Financing