Corporate compliance has become a critical business function in the UAE, driven by evolving regulations covering corporate tax, AML/CFT, ESR, UBO reporting, data protection, and sector-specific governance requirements. For many organizations, managing these obligations internally is complex, resource-intensive, and risky. This is why Corporate Compliance Outsourcing in the UAE has emerged as a strategic solution…
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Money laundering never occurs in isolation—it always stems from an underlying criminal activity known as a predicate offence. Understanding predicate offences is fundamental to Money Laundering Prevention, as these offences form the source of illicit funds that criminals attempt to disguise as legitimate income. For businesses operating in the UAE—particularly financial institutions and Designated Non-Financial…
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The UAE has established one of the most robust anti-money laundering regimes in the region to protect its financial system and global reputation. With increasing regulatory scrutiny, evolving financial crime risks, and alignment with FATF standards, implementing a strong AML Compliance Framework in UAE is no longer optional—it is a legal and operational necessity for…
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Money laundering is a serious financial crime that enables criminals to disguise the illegal origin of funds and integrate them into the legitimate economy. It undermines financial systems, fuels organized crime, and poses significant risks to businesses and economies worldwide. In response, countries like the UAE have implemented robust Anti Money Laundering compliance in UAE…
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In the UAE’s evolving regulatory landscape, businesses face increasing expectations to implement strong AML Compliance in UAE practices, particularly through the appointment of a Money Laundering Reporting Officer (MLRO). An MLRO plays a pivotal role in ensuring an organisation’s adherence to anti-money laundering (AML) and counter-terrorist financing (CFT) obligations. However, many companies–especially SMEs and DNFBPs…
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Federal Decree-Law No. (10) of 2025 represents a significant enhancement of the UAE’s existing Anti-Money Laundering and Counter-Terrorist Financing legal framework, reinforcing the country’s commitment to combating money laundering, terrorist financing, and proliferation financing. Rather than replacing earlier legislation, this Decree-Law builds upon and strengthens the foundations laid under Federal Decree-Law No. (20) of 2018,…
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People with good taste have always been drawn to high-value items like rare vintage collectibles, luxury cars, expensive jewellery, and multi-million-dirham yachts. But they also draw in criminals who want to hide or move their ill-gotton money. This is why AML Compliance for High-Value Sales is now a must-have in the UAE’s growing luxury market.…
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The UAE has rapidly strengthened its AML Compliance Framework to meet global standards and protect its financial ecosystem from money laundering and terrorist financing risks. At the center of this transformation are the Financial Action Task Force (FATF) Recommendations — a globally accepted benchmark for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) controls. These guidelines…
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Businesses in the UAE must now have a strong AML Compliance Framework. If they don’t, they could face severe penalties. Companies need to make sure that their AML policies and procedures keep up with new threats as financial crimes get more complicated. One of the best ways to do this is to have a structured…
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In today’s evolving regulatory environment, businesses in the UAE are expected to maintain the highest standards of integrity and transparency. With global efforts intensifying against money laundering and terrorist financing, regulatory authorities have placed increasing emphasis on the need for independent reviews of compliance programs. This is where an AML/CFT compliance audit by an independent…
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