United Arab Emirates: Financial Services

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Article
How To Navigate Anti Money Laundering UAE Regulations Without Getting Penalized
Businesses operating in the UAE face severe consequences for failing to comply with anti-money laundering regulations, including substantial fines ranging from AED 50,000 to AED 5,000,000 per violation. Understanding the comprehensive AML framework under Federal Decree-Law No. 10 of 2025 is essential for financial institutions and designated non-financial businesses to implement proper customer due diligence, maintain accurate records, and avoid costly penalties that can damage corporate reputation.
United Arab Emirates Government
AM
Dr. Hassan Elhais
Article
Banking Trends: Abu Dhabi Cassation Court Confirms Enforceability over State‑Granted Land
The Abu Dhabi Court of Cassation has issued a precedent-setting judgment that fundamentally alters the enforcement landscape for state-granted land in the UAE. In a decision that overturned two lower court rulings, the highest court confirmed that vacant land granted by the government to UAE nationals can be subject to forced judicial sale to satisfy creditor claims.
United Arab Emirates Finance
HM
Habib Al Mulla and Partners
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