Regulatory AlertsAML / CFT regulation in United Arab Emirates
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 32 publications, summarized in English and updated same-day.
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
2025-10-29
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
United Arab Emirates
VARA
2025-09-30
Federal Decree-Law No. 10 of 2025 Regarding Anti-Money Laundering, Counter-Terrorism Financing and Proliferation Financing
United Arab Emirates
VARA
2025-06-19
Compliance and Risk Management Rulebook
United Arab Emirates
VARA
2025-06-19
Virtual Assets and Related Activities Regulations 2023
United Arab Emirates
VARA
2025-06-19
VA Transfer and Settlement Services Rulebook
United Arab Emirates
VARA
2024-05-13
Notice of Amendments to Legislation: May 2024
United Arab Emirates
DFSA
2023-12-28
Notice of Amendments to Legislation December 2023
United Arab Emirates
DFSA
2023-06-23
Notice of Consultation Paper Release (23 Jun 2023)
United Arab Emirates
DFSA
2023-05-11
Notice of Amendments to Legislation May 2023
United Arab Emirates
DFSA
2023-03-03
Notice of Amendments to Legislation March 2023
United Arab Emirates
DFSA
2022-11-11
Notice of Amendments to Legislation November 2022
United Arab Emirates
DFSA
2022-10-18
Notice of Amendments to Legislation October 2022
United Arab Emirates
DFSA
2022-03-16
Notice of Amendments to Legislation March 2022
United Arab Emirates
DFSA
2022-01-01
Cabinet Decision No. 111/2022 on the Regulation of Virtual Assets and Their Service Providers
United Arab Emirates
VARA
2022-01-01
Cabinet Decision No. 112/2022 on Delegating Certain Competencies Related to Virtual Asset Regulation
United Arab Emirates
VARA
2021-08-24
Notice of Amendments to Legislation August 2021
United Arab Emirates
DFSA
2020-03-05
Notice of Amendments to DFSA Legislation
United Arab Emirates
DFSA
2019-06-27
Notice of Amendments to Legislation (27 Jun 2019)
United Arab Emirates
DFSA
2018-10-03
Notice of Amendments to Legislation (03 Oct 2018)
United Arab Emirates
DFSA
2018-04-18
DFSA Consultation Paper No. 120 – Proposed Changes to the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime – Phase 2
United Arab Emirates
DFSA
2018-02-22
DFSA Consultation Paper No. 118 – Proposed Changes to the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime
United Arab Emirates
DFSA
2016-12-12
Notice of Amendments to Legislation (12 Dec 2016)
United Arab Emirates
DFSA
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