Regulatory AlertsSanctions regulation in United Arab Emirates
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 7 publications, summarized in English and updated same-day.
2026-03-05
Notice of Amendments to Legislation March 2026
United Arab Emirates
DFSA
2023-12-28
Notice of Amendments to Legislation December 2023
United Arab Emirates
DFSA
2020-10-27
Cabinet Decision No. 74 of 2020 Concerning the Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on Counter-Terrorism, Financing, and Weapons Proliferation
United Arab Emirates
VARA
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
2016-06-26
Notice of Amendments to Legislation (26 Jun 2016)
United Arab Emirates
DFSA
2016-06-20
Notice of Consultation Paper Release: Proposed Changes to the AML, CTF and Sanctions Module
United Arab Emirates
DFSA