A dedicated space for AML/CFT/CPF compliance discussions in the UAE.
Features compliance requirements of Federal Decree-law No. (20) of 2018 on AML/CFT, cabinet decisions, relevant guidelines, regulatory updates, best practices, FATF recommendations, and industry guidance.
Ask us anything related to:
- General Compliance: Covering basic compliance requirements, obligations, and best practices.
- Regulatory Updates: Discussion on recent changes, amendments, and updates to UAE AML/CFT laws.
- Sector-Specific Compliance: Focused discussions on AML/CFT compliance for specific industries like DNFBPs, VASPs, financial institutions, etc.
- Case Studies & Scenarios: Analyzing real-world cases, hypothetical scenarios, and their implications under UAE AML/CFT laws.
- Tools & Resources: Sharing tools, templates, and resources useful for AML/CFT compliance in the UAE.