AML Training and Audits

AML/CFT Compliance in the UAE: The Complete Guide for 2026

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AML/CFT Compliance in the UAE: The Complete Guide for 2026 The UAE’s anti-money laundering and counter-terrorist financing (AML/CFT) regime has undergone its most significant transformation in years. With Federal Decree-Law No. 10 of 2025 replacing the previous framework, Cabinet Decision No. 134 of 2025 introducing updated implementing regulations, and the 2026 FATF mutual evaluation placing […]

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AML Requirements: Mainland vs DIFC vs ADGM

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Differences Between AML Requirements in Mainland, DIFC, and ADGM Businesses operating across multiple UAE jurisdictions face different regulatory requirements depending on whether they are based in the mainland, DIFC, or ADGM. While all three jurisdictions share the overarching Federal AML framework under Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating Financing of Terrorism

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Central Bank of UAE inspecting insurance policies for AML compliance

AML Compliance for UAE Insurance Companies

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AML Compliance for Insurance Companies and Brokers in the UAE Insurance companies and brokers in the UAE are subject to AML/CFT regulations under the supervision of the Central Bank of the UAE (CBUAE). Despite this, many insurance businesses underestimate their money laundering exposure — particularly those offering investment-linked and single premium products that can serve

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Build an AML Compliance Programme in UAE

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How to Build an Effective AML/CFT Compliance Programme from Scratch Building an AML/CFT compliance programme may seem overwhelming, especially for businesses new to regulatory requirements. However, with a structured approach informed by the risk-based approach required under Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating Financing of Terrorism and Proliferation Financing (which replaced

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AML Training Requirements for UAE Employees

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AML Training Requirements for UAE Employees: What You Need to Know AML/CFT training is a mandatory compliance requirement for all regulated entities in the UAE. Untrained staff represent one of the biggest vulnerabilities in any compliance programme — they cannot identify suspicious activity they have not been taught to recognise. This guide covers who needs

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AML Compliance for Accounting Firms in UAE

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AML Compliance for Accounting Firms in the UAE Accounting firms in the UAE are classified as Designated Non-Financial Businesses and Professions (DNFBPs) and face the same AML/CFT compliance obligations as financial institutions under Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating Financing of Terrorism and Proliferation Financing (which replaced Federal Decree-Law No. 20

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AML Self-Assessment Guide for DNFBPs in UAE

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How to Conduct an AML Self-Assessment for DNFBPs Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE face the same AML obligations as financial institutions under Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating Financing of Terrorism and Proliferation Financing (which replaced Federal Decree-Law No. 20 of 2018) and its implementing Cabinet Decision

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