RegAlertKYC & Due Diligence regulation in United Arab Emirates
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 30 publications, summarized in English and updated same-day.
2025-12-16
The United Arab Emirates’ Virtual Assets Travel Rule
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
Guidance for Licensed Financial Institutions on Correspondent Banking and Expectations for Managing Correspondent Banking Relationships
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
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
Lending and Borrowing Services Rulebook
United Arab Emirates
VARA
2024-03-25
Beneficial Ownership and Control Regulations (Amendment No. 2) 2024
United Arab Emirates
FSRA
2024-03-25
Beneficial Ownership and Control Regulations 2022 (Consolidated Version February 2024)
United Arab Emirates
FSRA
2023-11-16
Cabinet Decision No. (109) of 2023 on Regulating the Beneficial Owner Procedures
United Arab Emirates
CBUAE
2023-07-13
Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Guidelines for Financial Institutions
United Arab Emirates
CBUAE
2023-04-11
Consultation Paper No. 3 of 2023 - Proposal for a Legislative Framework for Distributed Ledger Technology Foundations
United Arab Emirates
FSRA
2023-04-10
Distributed Ledger Technology Foundations Regulations 2023
United Arab Emirates
FSRA
2022-10-31
Guidance for Licensed Financial Institutions on Digital Identification for Customer Due Diligence
United Arab Emirates
CBUAE
2022-10-31
CBUAE Guidance for the Insurance Sector on Anti-Money Laundering and Combating the Financing of Terrorism
United Arab Emirates
CBUAE
2022-08-01
Guidance for Licensed Financial Institutions on the Risks Relating to Payments
United Arab Emirates
CBUAE
2022-08-01
Guidance for Licensed Financial Institutions on the Risks Relating to Politically Exposed Persons
United Arab Emirates
CBUAE
2022-05-24
Beneficial Ownership and Control Regulations (Amendment No. 1) 2022
United Arab Emirates
FSRA
2022-05-24
Beneficial Ownership and Control Regulations (Fees) Rules 2022
United Arab Emirates
FSRA
2021-11-25
Consultation Paper No. 6 of 2021 – Proposal to amend ADGM Beneficial Ownership and Control Regulations 2018
United Arab Emirates
FSRA
2021-11-11
Guidance for Licensed Exchange Houses on AML/CFT Compliance
United Arab Emirates
CBUAE
2021-09-27
Guidance for Licensed Financial Institutions Providing Services to Cash-Intensive Businesses
United Arab Emirates
CBUAE
2021-08-15
Guidance for Registered Hawala Providers and Licensed Financial Institutions Providing Services to Registered Hawala Providers
United Arab Emirates
CBUAE
2021-06-23
Consultation Paper No. 3 of 2021 – Proposals on Digital Verification of Identity (eKYC)
United Arab Emirates
FSRA
2021-06-16
Guidance for Licensed Financial Institutions Providing Services to the Real Estate and the Precious Metals and Stones Sectors
United Arab Emirates
CBUAE
Showing the 24 most recent of 30. Browse the full catalogue