Regulatory AlertsKYC & Due Diligence regulation in United Arab Emirates
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 29 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 2022 (Consolidated Version February 2024)
United Arab Emirates
FSRA
2024-03-25
Beneficial Ownership and Control Regulations (Amendment No. 2) 2024
United Arab Emirates
FSRA
2024-01-01
Consultation Paper No. 3 of 2024 - Proposal concerning Registration of certain Trusts Particulars
United Arab Emirates
FSRA
2023-07-13
Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Guidelines for Financial Institutions
United Arab Emirates
CBUAE
2023-04-10
Distributed Ledger Technology Foundations Regulations 2023
United Arab Emirates
FSRA
2023-01-01
Consultation Paper No. 3 of 2023 - Proposal for a Legislative Framework for Distributed Ledger Technology Foundations
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 Politically Exposed Persons
United Arab Emirates
CBUAE
2022-08-01
Guidance for Licensed Financial Institutions on the Risks Relating to Payments
United Arab Emirates
CBUAE
2022-05-24
Beneficial Ownership and Control Regulations (Fees) Rules 2022
United Arab Emirates
FSRA
2022-05-24
Beneficial Ownership and Control Regulations (Amendment No. 1) 2022
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
2021-06-16
Guidance for Licensed Financial Institutions Providing Services to the Real Estate and the Precious Metals and Stones Sectors
United Arab Emirates
CBUAE
2021-06-07
Guidance for Licensed Financial Institutions Providing Services to Legal Persons and Arrangements
United Arab Emirates
CBUAE
2021-01-01
Consultation Paper No. 3 of 2021 – Proposals on Digital Verification of Identity (eKYC)
United Arab Emirates
FSRA
Showing the 24 most recent of 29. Browse the full catalogue