PolicyMiddle East
UAE Enacts Comprehensive AML Overhaul with Federal Law No. 10 of 2025 and Executive Regulation No. 134
At the end of 2025, the UAE implemented Federal Law No. 10 of 2025 and Cabinet Executive Regulation No. 134 of 2025, replacing previous AML legislation to strengthen its anti-money laundering and counter-terrorism financing regime. The updated framework incorporates a new proliferation financing offence, lowers the cr…
Sunday, March 1, 2026