# \#cft **URL:** https://www.amlfaqs.com/tag/cft/23.md [Latest](https://www.amlfaqs.com/latest.md) · [Categories](https://www.amlfaqs.com/categories.md) · [Tags](https://www.amlfaqs.com/tags.md) --- ## [What must travellers disclose when carrying cash into or out of the UAE?](https://www.amlfaqs.com/t/what-must-travellers-disclose-when-carrying-cash-into-or-out-of-the-uae/1444)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [September 10, 2026, 12:45am UTC](https://www.amlfaqs.com/t/what-must-travellers-disclose-when-carrying-cash-into-or-out-of-the-uae/1444 "2026-09-10T00:45:41Z")
Any person entering or leaving the UAE must make a disclosure when carrying currencies, bearer negotiable instruments, precious metals or valuable stones. The obligation is part of the country’s cross-border controls aga… --- ## [What is the role of the Supreme Committee for AML supervision in the UAE?](https://www.amlfaqs.com/t/what-is-the-role-of-the-supreme-committee-for-aml-supervision-in-the-uae/1424)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [September 10, 2026, 12:02am UTC](https://www.amlfaqs.com/t/what-is-the-role-of-the-supreme-committee-for-aml-supervision-in-the-uae/1424 "2026-09-10T00:02:01Z")
The Supreme Committee for the Supervision of the National Strategy for Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation Financing sits at the top of the UAE’s institutional framework. Esta… --- ## [What is the role of the National Committee for AML and CFT in the UAE?](https://www.amlfaqs.com/t/what-is-the-role-of-the-national-committee-for-aml-and-cft-in-the-uae/1225)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [September 10, 2026, 12:01am UTC](https://www.amlfaqs.com/t/what-is-the-role-of-the-national-committee-for-aml-and-cft-in-the-uae/1225 "2026-09-10T00:01:58Z")
The National Committee for Combating Money Laundering, the Financing of Terrorism and Proliferation Financing is the UAE’s central coordination body. It is chaired by the Governor of the Central Bank, and its formation i… --- ## [What is the penalty for financing of terrorism in the UAE?](https://www.amlfaqs.com/t/what-is-the-penalty-for-financing-of-terrorism-in-the-uae/1421)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [September 10, 2026, 12:00am UTC](https://www.amlfaqs.com/t/what-is-the-penalty-for-financing-of-terrorism-in-the-uae/1421 "2026-09-10T00:00:10Z")
Financing of terrorism is treated as one of the most serious offences under the UAE AML Law. A person who commits the crime of financing of terrorism is liable to life imprisonment or temporary imprisonment for a term of… --- ## [What must travellers declare when entering or leaving the UAE with cash?](https://www.amlfaqs.com/t/what-must-travellers-declare-when-entering-or-leaving-the-uae-with-cash/1664)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [August 19, 2026, 2:11pm UTC](https://www.amlfaqs.com/t/what-must-travellers-declare-when-entering-or-leaving-the-uae-with-cash/1664 "2026-08-19T14:11:25Z")
What must travellers declare when entering or leaving the UAE with cash? --- ## [What are the main changes in the UAE's 2025 AML law compared with the 2018 law?](https://www.amlfaqs.com/t/what-are-the-main-changes-in-the-uaes-2025-aml-law-compared-with-the-2018-law/1519)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [August 9, 2026, 12:18pm UTC](https://www.amlfaqs.com/t/what-are-the-main-changes-in-the-uaes-2025-aml-law-compared-with-the-2018-law/1519 "2026-08-09T12:18:33Z")
What are the main changes in the UAE’s 2025 AML law compared with the 2018 law? --- ## [Does UAE law criminalise proliferation financing?](https://www.amlfaqs.com/t/does-uae-law-criminalise-proliferation-financing/1518)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [August 9, 2026, 12:14pm UTC](https://www.amlfaqs.com/t/does-uae-law-criminalise-proliferation-financing/1518 "2026-08-09T12:14:07Z")
Does UAE law criminalise proliferation financing? --- ## [How does the UAE assess terrorist financing risk?](https://www.amlfaqs.com/t/how-does-the-uae-assess-terrorist-financing-risk/1307)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [July 30, 2026, 11:54am UTC](https://www.amlfaqs.com/t/how-does-the-uae-assess-terrorist-financing-risk/1307 "2026-07-30T11:54:48Z")
How does the UAE assess terrorist financing risk? --- ## [What is proliferation financing under UAE AML law?](https://www.amlfaqs.com/t/what-is-proliferation-financing-under-uae-aml-law/1265)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [July 28, 2026, 3:07pm UTC](https://www.amlfaqs.com/t/what-is-proliferation-financing-under-uae-aml-law/1265 "2026-07-28T15:07:23Z")
What is proliferation financing under UAE AML law? --- ## [How does the UAE National Risk Assessment 2024 rate terrorist financing risk?](https://www.amlfaqs.com/t/how-does-the-uae-national-risk-assessment-2024-rate-terrorist-financing-risk/1111)
**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\ **Replies:** 1\ **Last updated:** [July 22, 2026, 6:58am UTC](https://www.amlfaqs.com/t/how-does-the-uae-national-risk-assessment-2024-rate-terrorist-financing-risk/1111 "2026-07-22T06:58:06Z")
How does the UAE National Risk Assessment 2024 rate terrorist financing risk?