Navigate Anti-money Laundering Compliance UAE maze with ease: Ranked compliance tools & best practices. Optimize processes & minimize risks.
The United Arab Emirates (UAE) has strict anti-money laundering (AML) regulations in place to combat money laundering and terrorism financing. The UAE is a member of the Financial Action Task Force (FATF), an inter-governmental organization that sets standards and promotes effective implementation of legal, regulatory, and operational measures for combating money laundering.

The UAE has federal laws prohibiting money laundering, as well as regulations for customer due diligence and record keeping by financial institutions and other businesses. Key regulations include Federal Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations, and the Anti-Money Laundering and Combating Terrorist Financing Rules of 2019.

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