Guides

What the law requires of a designated business, one question at a time. Every point cites the provision behind it, taken from the published text of Federal Decree-Law No. 10 of 2025, Cabinet Resolution No. 134 of 2025 and the supervisors' own guidance.

• How to Write an Enterprise-Wide AML Risk Assessment in the UAE

  What Federal Decree-Law 10 of 2025, Cabinet Resolution 134 of 2025 and MoET's 2026 guidelines require of a DNFBP's business-wide risk assessment, step by step.

• The AML Documents a UAE Supervisor Can Ask Your Firm to Produce

  The records and documents UAE law requires a DNFBP to keep and hand over on request, with the article behind each, from the risk assessment to screening records.

• Proliferation Financing for UAE DNFBPs: What the 2025 Framework Requires

  Proliferation financing is now part of the UAE's AML law itself. What that means for a DNFBP's risk assessment, controls, compliance officer and sanctions screening.