# What is the sentence for money laundering in Dubai?

**URL:** https://www.amlfaqs.com/t/what-is-the-sentence-for-money-laundering-in-dubai/74
**Category:** UAE
**Tags:** money-laundering, aml
**Created:** [September 15, 2024, 1:16pm UTC](https://www.amlfaqs.com/t/what-is-the-sentence-for-money-laundering-in-dubai/74 "2024-09-15T13:16:51Z")
**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, 1:16pm UTC](https://www.amlfaqs.com/t/what-is-the-sentence-for-money-laundering-in-dubai/74/1 "2024-09-15T13:16:51Z")

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What is the sentence for money laundering in Dubai?

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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, 1:17pm UTC](https://www.amlfaqs.com/t/what-is-the-sentence-for-money-laundering-in-dubai/74/2 "2024-09-15T13:17:17Z")

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Under UAE AML laws and regulations, a penalty of imprisonment for a period of maximum of 10 years and/or a fine between AED 100,000 and AED 5,000,000 is imposed on anyone convicted of the offence of money laundering.