ADGM Key AML/CFT/CPF Obligations
A short ADGM summary of the core AML, sanctions and goAML duties for firms in ADGM — a ready checklist for UAE compliance reviews.
Compliance, AML & ethicsAnti-Money Laundering and Countering the Financing of Terrorism in the UAE
The UAE government's official overview of the country's AML/CFT framework, authorities and reporting systems.
Compliance, AML & ethicsCBUAE Guidance on Trade-Based Money Laundering (TBML) and Transshipment Risks
CBUAE expectations and red flags for spotting trade-based money laundering and illegal transshipment — essential for auditing trade finance and payments in the UAE.
Compliance, AML & ethicsDFSA Thematic Review 2026: Compliance Arrangements
DFSA findings on weak spots in fintech firms' compliance functions in the DIFC — a ready benchmark for reviewing compliance staffing, outsourcing and governance.
Compliance, AML & ethicsMENAFATF — Middle East and North Africa Financial Action Task Force
The regional FATF-style body for the Middle East and North Africa — its country evaluations show how well the UAE, Saudi Arabia, Tunisia and 18 other members fight money laundering.
Compliance, AML & ethicsUAE Federal Decree-Law No. 10 of 2025 on AML, CFT and Proliferation Financing
The UAE's main anti-money laundering law since October 2025 — the legal base for every AML, sanctions and STR control in UAE entities.
Compliance, AML & ethicsUAE Targeted Financial Sanctions (TFS) — CBUAE and EOCN Guidance
The CBUAE page that sets out the four steps of UAE sanctions compliance — register, screen, freeze without delay, and report on goAML within five business days.
Compliance, AML & ethicsVARA Compliance and Risk Management Rulebook (Dubai)
Dubai's compliance and risk rules for licensed virtual asset service providers — compliance function, MLRO, AML/CFT and risk management.