# What activities are considered as money laundering offences in UAE?

**URL:** <https://www.amlfaqs.com/t/what-activities-are-considered-as-money-laundering-offences-in-uae/73>\
**Category:** UAE\
**Tags:** money-laundering, aml\
**Created:** [September 15, 2024, 1:15pm UTC](https://www.amlfaqs.com/t/what-activities-are-considered-as-money-laundering-offences-in-uae/73 "2024-09-15T13:15:25Z")\
**Posts on this page:** 2\
**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:** [September 15, 2024, 1:15pm UTC](https://www.amlfaqs.com/t/what-activities-are-considered-as-money-laundering-offences-in-uae/73/1 "2024-09-15T13:15:25Z")

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What activities are considered money laundering offences in the UAE?

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<div class="post-metadata">

**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:** [September 15, 2024, 1:15pm UTC](https://www.amlfaqs.com/t/what-activities-are-considered-as-money-laundering-offences-in-uae/73/2 "2024-09-15T13:15:43Z")

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The activities considered money laundering in the UAE include transferring, moving, concealing, disguising, hiding, gaining or possessing the proceeds of illegal activities.

It also includes helping the perpetrator of the original offence to evade punishment.