Middle East: Government, Public Sector

Establishing an effective anti-money laundering framework in the UAE requires navigating complex regulations, implementing proper procedures, and maintaining ongoing vigilance.

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.

Coordinated U.S.-Israel strikes on Iranian assets on February 28, 2026, triggered a rapid escalation in the Gulf region, creating one of the most severe recent shocks to global energy security. How will Iran's retaliation and heightened risks around the Strait of Hormuz impact international markets and geopolitical stability?