ARTICLE · 24 APRIL 2023

AML Compliance And Why You Should Care

BSA Law

Explore more from BSA Law

The latest changes to the relevant laws in the last two to three years raised the need for companies to become more acquainted with their expected obligations.

United Arab EmiratesGovernment, Public Sector

Author LinkedIn connections

The latest changes to the relevant laws in the last two to three years raised the need for companies to become more acquainted with their expected obligations. Apart from the usual finance-regulated companies, the laws and regulations expect non-financial businesses and professions to be treated as regulated entities in the context of anti-money laundering. Rima Mrad shares her thoughts with SME10x on why all businesses should pay attention.

The United Arab Emirates (UAE) has been taking strong measures to combat money laundering (ML), terrorism financing (TF), proliferation financing (PF) and all other forms of financial crimes. The compliance requirements and obligations are becoming a serious concern for many companies that have reporting requirements.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Related Articles

Voluntary Disclosure Of Customs Violations

United Arab EmiratesGovernment, Public Sector

Can AML Mistakes Lead To Criminal Charges? (Video)

United Arab EmiratesGovernment, Public Sector

Dr Hassan Elhais

AML Compliance And Investigations In The UAE: Legal Risks For Businesses

United Arab EmiratesGovernment, Public Sector

Awatif Mohammad Shoqi Advocates & Legal Consultancy

BIS Upgrades The UAE From Country Group D To Country Group A Under The EAR, Allowing Increased Trade In Advanced Computing And Defense Items

United Arab EmiratesGovernment, Public Sector

The Growing Importance Of Dual Licenses In The Future Of UAE Structuring

United Arab EmiratesGovernment, Public Sector

The Sovereign Group

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

See more popular content from

Government, Public Sector

Obtaining UAE Nationality By Birth: Key Insights

Nationality by birth is a crucial aspect of the legal framework governing citizenship in the United Arab Emirates (UAE). For many families living in the UAE, understanding...

United Arab EmiratesGovernment, Public Sector

Rubert & Partners

Federal Decree By Law No. (10) Of 2025 Regarding Anti-Money Laundering, And Combating The Financing Of Terrorism And Proliferation Financing

The United Arab Emirates ("UAE") has enacted Federal Decree Law No. 10 of 2025 (the "2025 AML Law") to modernise its legal architecture on anti-money laundering ("AML"), counter-terrorism financing ("CTF") and proliferation financing ("PF").

United Arab EmiratesGovernment, Public Sector

Dolce Vita Advisors

BIS Upgrades The UAE From Country Group D To Country Group A Under The EAR, Allowing Increased Trade In Advanced Computing And Defense Items

On July 14, 2026, the Bureau of Industry and Security (BIS) published a final rule “Enhanced Favorable Treatment for the United Arab Emirates under the Export Administration Regulations” (Final Rule) that amends the Export Administration Regulations (EAR) (15 C.F.R. Parts 730-774) to significantly improve the status of the United Arab Emirates (UAE)...

United Arab EmiratesGovernment, Public Sector

Family Constitutions In India: The Legal Compass For Trusts, NRI Heirs And Succession Governance

Indian family wealth is undergoing a structural transition. The traditional succession model: where assets moved informally within the family under the moral authority of a patriarch or matriarch is no longer sufficient for many business families, promoter groups and high-net-worth families.

United Arab EmiratesGovernment, Public Sector

Dolce Vita Advisors

The New UAE AML Law 2025: Key Amendments And Compliance Obligations For VASPs

The Federal Decree-Law No. 10 of 2025 ("New AML Law") was issued on 30 September 2025 and came into effect on 14 October 2025.

United Arab EmiratesGovernment, Public Sector

Understanding The New Civil Defence Authority And Its Regulations

The UAE has issued a new civil defence law which is governed by federal decree-law No. (35) of 2024 on the reorganization of the civil defence authority.

United Arab EmiratesGovernment, Public Sector

Dr Hassan Elhais

Protecting The Ecosystem: Penalties For Property Destruction And Animal Abuse Under The UAE Penal Code

In the UAE, the protection of property and animals is enforced through Federal Decree-Law No. 31/2021 on the Issuance of the Crimes and Penalties Law.

United Arab EmiratesGovernment, Public Sector

Dr Hassan Elhais

Regulations And Restrictions On Carrying Cash, Jewellery, And Alcohol While Traveling In The UAE

Travelling to the UAE requires awareness of specific customs rules and regulations regarding cash, jewellery, and alcohol to ensure a smooth travel experience.

United Arab EmiratesGovernment, Public Sector

Dr Hassan Elhais

The KSA Regional Headquarters (RHQ) Program

The Saudi Arabian Vision 2030 is predicated on the development and diversification of the economy of the Kingdom of Saudi Arabia (Saudi Arabia). To realise Vision 2030, the Saudi Arabian...

United Arab EmiratesGovernment, Public Sector

Shifting Sands In The Middle East: New Foreign Direct Investment Law In The UAE

Landmark legislation in the United Arab Emirates (the "UAE") has recently been passed which formalizes a framework to allow for relaxed rules on foreign investment into the country and, most importantly, for 100% of foreign ownership in certain sectors.

United Arab EmiratesGovernment, Public Sector

Seyfarth Shaw LLP