United Arab Emirates: Money Laundering

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UAE’s New AML Law: Enforcement, Evidence, And Senior Management Liability

The UAE has introduced a new anti-money laundering (AML) framework under Federal Decree-Law No. 10 of 2025 and its implementing regulations under Cabinet Resolution No. 134 of 2025...

United Arab Emirates Government

GT

Greenberg Traurig, LLP

Financier Worldwide In-depth Feature: Anti-Money Laundering 2026

As the United Arab Emirate's (UAE's) financial crime risk landscape becomes more complex, anti-money laundering (AML) expectations are rising just as fast. This Anti-Money Laundering 2026 feature brings together...

United Arab Emirates Government

AC

Ankura Consulting Group LLC

IEMS And VASPs: VARAs' Next Step In AML Enforcement

In May 2025, VARA mandated all VASPs to be fully registered and responsive on the FIU's Integrated Enquiry Management System portal.

United Arab Emirates Government

TLP Advisors

The Growing Importance Of AML, And UBO Compliance For UAE Businesses

For many SMEs in the UAE, compliance is still treated as a set of disconnected obligations. AMLs is associated with finance, and UBO disclosures are often updated only when requested by authorities or banks.

United Arab Emirates Commercial

IMC Group

UAE Tightens Monitoring Of High-risk Industries While Escalating Action Against Cyber Enabled And Crypto Linked Financial Crime

United Arab Emirates Criminal

AO

A&O Shearman

AML Compliance For Crypto Businesses In UAE: A Strategic Imperative For VASPs

United Arab Emirates Government

Nexdigm UAE

The Money Laundering Offense Under The New Law: Criminal Model And Penalties

United Arab Emirates Government

HM

Habib Al Mulla and Partners

Federal Decree By Law No. (10) Of 2025 Regarding Anti-Money Laundering, And Combating The Financing Of Terrorism And Proliferation Financing

United Arab Emirates Government

DV

Dolce Vita Advisors

What VARA's Latest Circular Means For VASPs: Integrating The UAE's National Risk Assessment Into Practice

United Arab Emirates Government

TLP Advisors

The New UAE AML Law 2025: Key Amendments And Compliance Obligations For VASPs

United Arab Emirates Government

TLP Advisors

From FAFT Grey List To Vara Compliance: How The UAE Strengthened Its AML/CFT Framework For A Digital Future

United Arab Emirates Government

DV

Dolce Vita Advisors

European Commission Removes Gibraltar And The UAE From 'High-risk' List

United Arab Emirates Government

TS

The Sovereign Group

Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering (Video)

United Arab Emirates Technology

AM

Dr. Hassan Elhais

UAE Strengthens Anti-Money Laundering Framework: Key Updates And Amendments (Video)

United Arab Emirates Criminal

AM

Dr. Hassan Elhais

What Is An Incubator Fund? Structure And Regulation Explained (Video)

United Arab Emirates Finance

CA

Cavenwell Group

What Leave Are Employees Entitled To Under UAE Labour Law?

United Arab Emirates Employment

TS

The Sovereign Group

What Does The 15% Domestic Minimum Tax In The UAE Mean For Multinational Structures In 2026?

United Arab Emirates Commercial

IMC Group

The UAE's Digital Asset Framework: Catalyst For Innovation

United Arab Emirates Technology

DL

DSK Legal

DIFC Innovation And AI License

United Arab Emirates Finance

AT

Al Tamimi & Company

Key Laws That Combat Money Laundering And Terrorism Financing In UAE Business (Video)

In this video, we explore the UAE's Federal Decree-Law No. 20/2018, a key piece of legislation designed to combat money laundering, terrorism financing, and the funding of unlawful organisations...

United Arab Emirates Government

AM

Dr. Hassan Elhais

Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million (Video)

In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Financing of Terrorism, and the Financing of Unlawful Organizations, the CBUAE has taken action against a notable breach of AML and CFT regulations.

United Arab Emirates Government

AM

Dr. Hassan Elhais

New Federal Decree Law For Regulation Of The Accounting And Auditing Profession (Video)

The UAE has introduced Federal Decree-Law No. 41/2023 to regulate the accounting and auditing profession, replacing Federal Law No. 12/2014. This new law aims to improve corporate governance standards and Anti-Money Laundering (AML) compliance.

United Arab Emirates Accounting

AM

Dr. Hassan Elhais

Understanding AML Obligations And Risk Indicators For Real Estate Companies In The UAE

In recent years, the UAE's real estate sector has come under heightened scrutiny from regulators seeking to combat money laundering and terrorism financing.

United Arab Emirates Real Estate

AT

Al Tamimi & Company

VARA Rulebooks V2.0

United Arab Emirates Technology

TLP Advisors

Regulatory Compliance Of Multi-Chain Wallet Tracking Solutions: Navigating AML/KYC In A Cross-Chain World

United Arab Emirates Government

TLP Advisors

UAE & Singapore: Advancing AML/CFT Standards For Financial Integrity

United Arab Emirates Government

TLP Advisors

UAE's Enhanced AML And CTF Regime: A Journey From Grey List To Compliance

United Arab Emirates Criminal

AO

A&O Shearman

Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering

United Arab Emirates Finance

AM

Dr. Hassan Elhais

Trading Crypto In Dubai? What You Need To Know About The Latest Court Ruling

United Arab Emirates Technology

BA

BSA Law

The Critical Role And Legal Necessity Of Compliance Officers In AML Frameworks In The UAE

United Arab Emirates Government

RAALC

Dubai Court Of Cassation Clarifies Licensing Requirements For Virtual Asset Trading

United Arab Emirates Technology

BA

BSA Law

Regulations And Restrictions On Carrying Cash, Jewellery, And Alcohol While Traveling In The UAE

United Arab Emirates Government

AM

Dr. Hassan Elhais

UAE Strengthens AML And CFT Framework With New Federal Decree-Law

United Arab Emirates Government

MK

Michael Kyprianou Law Firm

The Critical Role And Legal Necessity Of Compliance Officers In AML Frameworks In The UAE

The United Arab Emirates (UAE) has made substantial advances in fortifying its Anti-Money Laundering (AML) regime. This development is crucial for maintaining the integrity of its financial system and aligning with global...

United Arab Emirates Government

RAALC

Dubai Court Of Cassation Clarifies Licensing Requirements For Virtual Asset Trading

On November 20, 2024, BSA Law obtained a ruling in a criminal cassation from the Dubai Court of Cassation (452/2024 Criminal Cassation)...

United Arab Emirates Technology

BA

BSA Law

Regulations And Restrictions On Carrying Cash, Jewellery, And Alcohol While Traveling In The UAE

Travelling to the UAE requires awareness of specific customs rules and regulations regarding cash, jewellery, and alcohol to ensure a smooth travel experience.

United Arab Emirates Government

AM

Dr. Hassan Elhais

UAE Strengthens AML And CFT Framework With New Federal Decree-Law

The UAE has issued a Federal Decree-Law amending some provisions of the Federal Decree-Law on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and Financing of Illegal Organisations.

United Arab Emirates Government

MK

Michael Kyprianou Law Firm

Further Enhancements To AML Governance In The UAE

United Arab Emirates Government

HP

Hadef & Partners

DFSA Decision Notice: Mirabaud (Middle East) Limited

On 18th July 2023, the Dubai Financial Services Authority (DFSA) imposed a fine of USD 3,022,500 on Mirabaud (Middle East) Limited (MMEL) for failures in their anti-money laundering and counter terrorist financing...

United Arab Emirates Finance

DM

DWF (Middle East) LLP

Banking And Finance Regulations In The UAE: Your Ultimate Business Owner's Guide

As a business owner in the UAE, it is paramount to understand and effectively navigate the banking and finance regulations that impact your operations. The UAE financial landscape is governed by various

United Arab Emirates Finance

AK

Al Kabban & Associates

Extradition In The UAE.: Legal Framework

The topic of extradition has garnered significant media attention in recent years, with the UAE frequently being mentioned in this context.

United Arab Emirates Criminal

LY

LYLaw

UAE Enhances Ultimate Beneficial Ownership (UBO) Regulations: An Overview

In a series of legislative updates, the United Arab Emirates (UAE) has recently revised its Ultimate Beneficial Ownership (UBO) regulations and associated penalties.

United Arab Emirates Commercial

AK

Al Kabban & Associates

UAE Virtual Asset Ecosystem

United Arab Emirates Technology

LY

LYLaw

UAE Removed From The FATF's Grey List

United Arab Emirates Government

HL

Hogan Lovells (Middle East) LLP

Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million - Stay Informed

United Arab Emirates Government

AM

Dr. Hassan Elhais

Regulating Unlicensed Virtual Asset Providers: A Comprehensive Guide

United Arab Emirates Technology

AM

Dr. Hassan Elhais

The UAE Welcomes Its Removal From The FATF Grey List

United Arab Emirates Government

HS

Herbert Smith Freehills Kramer LLP

The UAE's Removal From FATF Grey List: A Victory Of Public-Private Partnership And Promising Economic Prospects

United Arab Emirates Compliance

BA

BSA Law

Do Financial Advisors In The UAE Need Licenses To Sell Investments?

United Arab Emirates Finance

AM

Dr. Hassan Elhais

UAE Poised For FATF Grey List Removal In February 2024

United Arab Emirates Government

TS

The Sovereign Group

What Is A Central Bank Digital Currency? (CBDC)

United Arab Emirates Technology

CH

Crowe

Overview Of The DNFBP AML Requirements In The UAE With A Specific Focus On Real Estate Brokers

United Arab Emirates Real Estate

BA

BSA Law

Regulation Tomorrow Plus: EMEA Regulatory Insights Series (Podcast)

United Arab Emirates Technology

NR

Norton Rose Fulbright

Private Equity Comparative Guide

United Arab Emirates Commercial

AG

Addleshaw Goddard LLP

What Are The New Guidance And Updates On Money Laundering In UAE?

United Arab Emirates Government

AM

Dr. Hassan Elhais

Financial Crime Compliance - Skilled Person Reviews

United Arab Emirates Government

AC

Ankura Consulting Group LLC

AML Compliance And Why You Should Care

United Arab Emirates Government

BA

BSA Law

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Latest Videos

See more

The Growing Importance Of AML, And UBO Compliance For UAE Businesses

IMC Group

Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering (Video)

AM

Dr. Hassan Elhais

Key Laws That Combat Money Laundering And Terrorism Financing In UAE Business (Video)

AM

Dr. Hassan Elhais

Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million (Video)

AM

Dr. Hassan Elhais

New Federal Decree Law For Regulation Of The Accounting And Auditing Profession (Video)

AM

Dr. Hassan Elhais

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