# About the UAE category

**URL:** https://www.amlfaqs.com/t/about-the-uae-category/9
**Category:** UAE
**Created:** [August 30, 2024, 2:21pm UTC](https://www.amlfaqs.com/t/about-the-uae-category/9 "2024-08-30T14:21:23Z")
**Posts on this page:** 1
**Page:** 1

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### Author: ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)
#### Post date: [August 30, 2024, 2:21pm UTC](https://www.amlfaqs.com/t/about-the-uae-category/9/1 "2024-08-30T14:21:23Z")

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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:

1. **General Compliance:** Covering basic compliance requirements, obligations, and best practices.
2. **Regulatory Updates:** Discussion on recent changes, amendments, and updates to UAE AML/CFT laws.
3. **Sector-Specific Compliance:** Focused discussions on AML/CFT compliance for specific industries like DNFBPs, VASPs, financial institutions, etc.
4. **Case Studies & Scenarios:** Analyzing real-world cases, hypothetical scenarios, and their implications under UAE AML/CFT laws.
5. **Tools & Resources:** Sharing tools, templates, and resources useful for AML/CFT compliance in the UAE.