UAE AML Updates: Enhanced Controls on Goods Subject to Non-Proliferation
The United Arab Emirates continues to strengthen its position as a global leader in financial integrity and international security compliance. A significant recent... Read more.
Proliferation Financing Risk Assessment Guide for FIs, DNFBPs, and VASPs
Financial institutions (FIs) designated non-financial businesses and professions (DNFBPs), and virtual asset service providers (VASPs) operating in the UAE face... Read more.
AML/CFT Remedial Action Plan (RAP) Implementation Steps and Best Practices
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance remains a top priority for financial institutions, Designated Non-Financial... Read more.
Identifying the Real Ultimate Beneficial Owner: Practical Tips for DNFBPs
For Dealers in Precious Metals and Stones (DPMS) in UAE, effective Anti-Money laundering (AML) and counter-terrorist financing (CFT) oversight demands a tailored,... Read more.
Transaction Monitoring: AML Compliance Strategies for UAE DPMS Businesses
For Dealers in Precious Metals and Stones (DPMS) in UAE, effective Anti-Money laundering (AML) and counter-terrorist financing (CFT) oversight demands a tailored,... Read more.
Smurfing in Money Laundering: Meaning, Red Flags, and AML Compliance in the UAE
Financial crimes continue to evolve with increasingly sophisticated methods. One such method widely used by criminals is smurfing, a money-laundering (ML)technique... Read more.
AML Training in UAE: Effective Learning and Development Strategies for DNFBPs
A robust AML/CFT/PF Learning and Development (L&D) strategy is essential for DNFBPs to ensure employees understand their compliance obligations, identify financial... Read more.
Record Retention for DNFBPs: What to Keep and For How Long in the UAE
With the introduction of Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing and its Executive... Read more.
Training for High-Risk Areas: Crypto, Digital Assets, PEPs, and Third-Party Vendors
Applying a risk-based approach (RBA) to AML compliance is both a best practice and a regulatory obligation for financial institutions, DNFBPs (Designated Non-Financial... Read more.
UAE AML Compliance: Managing Customer Risk Escalation from Low to High
Applying a risk-based approach (RBA) to AML compliance is both a best practice and a regulatory obligation for financial institutions, DNFBPs (Designated Non-Financial... Read more.
