Unified AML/CFT/CPF guidance sets clear expectations on governance, independence and accountability
Apr 28, 2026
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2 min read
April '26
Anti-Money Laundering / Combatting Financing of Terrorism
A temporary, risk-based framework offering operational flexibility while maintaining regulatory integrity
Apr 10, 2026
3 min read
Dubai Financial Services Authority
From Identification to Impact Tolerance: What Firms Must Get Right Now
Mar 26, 2026
5 min read
March '26
FATF releases Asset Recovery Guidance and Best Practices (4 November 2025), urging jurisdictions to prioritise confiscation of criminal proceeds and strengthen global recovery mechanisms.
Mar 16, 2026
Financial Action Task Force
June '26
Virtual Assets Regulatory Authority
2026 thematic review highlights stronger expectations around governance, data-driven risk scoring, proliferation financing and virtual asset-specific risk assessments.
Jun 16, 2026
Dubai Internantional Financial Centre
Consultation open until 6 July 2026 on proposed Arbitration and Mediation Law aimed at aligning DIFC with modern global dispute resolution practices.
Jun 15, 2026
1 min read
Regulation No. (1) of 2026 enters into force 60 days after publication in the Official Gazette, introducing new urgent reporting obligations and enhanced FIU powers
Jun 11, 2026
DNFBPs urged to complete self-assessments and remediation reviews within three months as the regulator shifts focus from policy documentation to operational effectiveness.
Jun 10, 2026
Abu Dhabi Global Market
New requirements on risk appetite, internal audit, credit classification and emerging risks take effect from 1 January 2027 following Rulemaking Instruments issued on 11 May 2026.
Jun 9, 2026
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