Jun 10, 2026
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2 min read
DNFBPs urged to complete self-assessments and remediation reviews within three months as the regulator shifts focus from policy documentation to operational effectiveness.
May 6, 2026
1 min read
ADGM’s 2026 assessment of Legal Persons and Arrangements confirms stable ML/TF risk levels, introduces a five-point risk scale, and strengthens focus on ownership transparency and CSP-led supervision (as of March 2026)
Apr 28, 2026
Unified AML/CFT/CPF guidance sets clear expectations on governance, independence and accountability
Mar 3, 2026
6 min read
March 2026 FAQs on AML/CTF/CPF - Senior Management Accountability, Mandatory Articles of Association, Digital ID Guardrails & Expanded Audit Scope
Feb 26, 2026
4 min read
Amendments to the AML Module align DIFC with Federal Law No. 10 of 2025 | Effective 2 March 2026
Jan 19, 2026
5 min read
FATF’s Horizon Scan on How Artificial Intelligence Is Reshaping AML, CFT and Global Compliance Frameworks
Dec 16, 2025
From risk-based financial crime controls to GLI-driven gaming standards, the UAE reinforces its commitment to transparency, integrity, and responsible growth
Oct 25, 2025
Removal from Monitoring for Four Countries Signals Progress — But High-Risk Jurisdictions Still Demand Vigilance
Oct 13, 2025
Strengthening Compliance in a Growing Sector
Sep 3, 2025
3 min read
A Roadmap for Vigilance
Aug 11, 2025
A detailed look at the RA’s latest AML/TFS assessment results.
