Are commercial gaming operators subject to AML rules in the UAE?
Yes. Commercial gaming operators are designated as DNFBPs under the UAE AML/CFT framework, including gaming conducted on board vessels or marine craft. This places the sector under the same core anti-money laundering obligations that apply to other regulated businesses.
A licensed operator must register on the goAML portal, apply customer due diligence, screen for sanctions and politically exposed persons, appoint a money laundering reporting officer, keep records for at least five years, and file suspicious transaction reports. The sector is supervised for AML purposes by the General Commercial Gaming Regulatory Authority, which expects a functioning programme to be in place before a licence is granted and can inspect from day one.
Legal Reference (UAE):
· Cabinet Resolution No. 134 of 2025 (Executive Regulations), Article 3(1) - designates commercial gaming operators as DNFBPs.
· Federal Decree-Law No. 10 of 2025, Article 19 - preventive obligations for covered persons.
For more details, consult the full text of Cabinet Resolution No. 134 of 2025 or seek guidance from your AML compliance officer.