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
Abu Dhabi Global Market
Consultation closes 6 November 2026; proposed amendments target 1 January 2027
Oct 13, 2026
Oct 2026
Clearer expectations for governance, client asset protection and risk management; consultation closes 30 November 2026
Oct 8, 2026
Reporting amendments effective 2 October 2026; credit rating agency amendments commence 1 January 2027
Oct 7, 2026
A modernised framework for strata ownership, governance and property management in ADGM | Consultation deadline: 22 October 2026
Oct 1, 2026
2% Undeveloped Land Fee proposed | 6-month initial grace period | Consultation closes 4 October 2026
Sep 24, 2026
Sept 26
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