Jul 24, 2026
•
2 min read
FATF highlights stronger adoption of AML/CFT standards for virtual assets, while warning that supervision, enforcement and emerging technologies continue to challenge regulators worldwide.
Jul 22, 2026
FATF’s 2026 report highlights how Public Private Partnerships are transforming AML and CFT frameworks through intelligence sharing, cross sector collaboration and real time financial crime detection.
Jun 10, 2026
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.
