United Arab Emirates: Money Laundering

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

Anti-Money Laundering ("AML") and Combating the Financing of Terrorism ("CFT") have become vital components of financial regulation worldwide.

United Arab Emirates Government

DV

Dolce Vita Advisors

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

The European Parliament approved, on 9 July, a proposal by the European Commission to remove both Gibraltar and the United Arab Emirates from its list of high‑risk jurisdictions regarded as having strategic deficiencies in their national anti‑money laundering and countering the financing of terrorism regimes.

United Arab Emirates Government

TS

The Sovereign Group

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

Learn More About the Regulations on virtual assets to counter proliferation financing and prevent money laundering.

United Arab Emirates Technology

AM

Dr Hassan Elhais

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

Federal Decree-Law No. 20/2018 initially established the AML regime of the UAE. Still, the difficulty and nature of financial crime required the need for further enhancement in the form of Federal Decree-Law No. 26/2021.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

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

United Arab Emirates Government

AM

Dr Hassan Elhais

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

United Arab Emirates Government

AM

Dr Hassan Elhais

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

United Arab Emirates Accounting

AM

Dr Hassan Elhais

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

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

[Live] Doing Business In Real Estate Across India & UAE: Incentives, Taxes & Regulatory Challenges (Video)

United Arab Emirates Real Estate

HS

Hammurabi & Solomon

Key Features Of The New UAE Commercial Agencies Law

United Arab Emirates Commercial

HA

HAS Law Firm

Light Bites, Expert Nuggets For The Seasoned Developer: Episode 2 (Podcast)

United Arab Emirates Real Estate

CR

Charles Russell Speechlys Dubai

Taxation Of Free Zone Companies Under The UAE Corporate Tax Regime

United Arab Emirates Tax

DV

Dolce Vita Advisors

The Fundamentals Of ADGM Foundations (Video)

United Arab Emirates Commercial

CA

Cavenwell Group

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

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

United Arab Emirates Government

AM

Dr Hassan Elhais

The UAE's Latest Attempt To Combat Financial Crime

United Arab Emirates Criminal

RR

Rahman Ravelli Solicitors

Explained: UAE Introduces New Federal Decree-Law To Combat Financial Crimes

United Arab Emirates Government

BA

BSA Law

UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime

United Arab Emirates Government

BA

BSA Law

DFSA Decision Notice: Mirabaud (Middle East) Limited

United Arab Emirates Finance

DM

DWF (Middle East) LLP

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

United Arab Emirates Finance

AK

Al Kabban & Associates

Extradition In The UAE.: Legal Framework

United Arab Emirates Criminal

LY

LYLaw

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

United Arab Emirates Commercial

AK

Al Kabban & Associates

UAE Virtual Asset Ecosystem

United Arab Emirates Technology

LY

LYLaw

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

Virtual Assets in the U.A.E. have been classified as fully regulated, by the U.A.E. Ministry of Economy – Anti-Money Laundering Department.

United Arab Emirates Technology

LY

LYLaw

UAE Removed From The FATF's Grey List

United Arab Emirates Government

HL

Hogan Lovells (Middle East) LLP

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

In the dynamic world of finance, where businesses seek expert guidance on budgeting, debt management, and fundraising, financial advisors play an essential role.

United Arab Emirates Finance

AM

Dr Hassan Elhais

UAE Poised For FATF Grey List Removal In February 2024

The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, confirmed on 27 October that the United Arab Emirates ...

United Arab Emirates Government

TS

The Sovereign Group

What Is A Central Bank Digital Currency? (CBDC)

Central bank digital currencies (CBDCs) are a form of digital currency issued by a country's central bank. Countries like the USA are developing CBDCs and looking to provide legislation so as to help regulate these digital currencies.

United Arab Emirates Technology

CH

Crowe

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

In the context of the United Arab Emirates (UAE), the term "DNFBP" refers to Designated Non-Financial Business or Profession. DNFBPs are businesses or professions...

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

AML And RegTech In The UAE

United Arab Emirates Government

BA

BSA Law

Anti-Money Laundering And Compliance: The Latest Regulations

United Arab Emirates Finance

BA

BSA Law

UAE Central Bank Issues Guidance On Anti-Money Laundering Protocols For The Insurance Sector

United Arab Emirates Insurance

AR

Abdo Rafiq & Partners

FinTech Compliance Solutions In The UAE. Revolutionary Or Risky?

United Arab Emirates Technology

AC

Ankura Consulting Group LLC

Dubai's Digital Assets Aspirations

United Arab Emirates Technology

JD

Jones Day

All That You Should Know About The New Anti-Money Laundering Law

United Arab Emirates Government

AM

Dr Hassan Elhais

The United Arab Emirates Has Seized More Than $1.2 Billion-worth Of Assets In A Year

United Arab Emirates Criminal

RR

Rahman Ravelli Solicitors

Learn More: Procedures In Filing A Case For Money Laundering In The UAE Courts

United Arab Emirates Government

AM

Dr Hassan Elhais

New CBUAE Guidance For Licensed Financial Institutions

United Arab Emirates Government

BA

BSA Law

What Are The Updates On Penalties And Jail Time For Money Laundering Offenders?

United Arab Emirates Government

AM

Dr Hassan Elhais

See more

Latest Videos

See more

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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