When did commercial gaming operators become subject to UAE AML law?
Commercial gaming operators were brought squarely within the UAE AML/CFT regime through the 2025 legislative framework, comprising Federal Decree-Law No. 10 of 2025 and its Executive Regulations issued under Cabinet Resolution No. 134 of 2025. The Executive Regulations expressly list gaming operators as DNFBPs, confirming their status as regulated persons.
From that point, operators cannot lawfully carry on the activity without the required licence or registration, and must have a working AML programme covering due diligence, screening, reporting, record-keeping, and governance. The General Commercial Gaming Regulatory Authority acts as the sector’s AML supervisor. New entrants are expected to demonstrate compliance capability at the licensing stage rather than build it after opening.
Legal Reference (UAE):
· Cabinet Resolution No. 134 of 2025 (Executive Regulations), Article 3(1) - lists commercial gaming operators as DNFBPs.
· Federal Decree-Law No. 10 of 2025, Article 20 - prohibits carrying on the activity without a licence or registration.
For more details, consult the full text of Cabinet Resolution No. 134 of 2025 or seek guidance from your AML compliance officer.