The United Arab Emirates regulates AML/CTF through the UAE Financial Intelligence Unit and the AML Law of 2018. See the obligations and how MemberCheck supports them.
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The UAE regulates AML/CTF through the UAE Financial Intelligence Unit, which operates under the Central Bank of the UAE, while the Dubai Financial Services Authority oversees the Dubai International Financial Centre. Federal Decree-Law No. 20 of 2018 and its Executive Regulations form the foundational framework.
Financial institutions must run comprehensive due diligence, including for virtual asset entities, and report any suspicion to the FIU via the goAML platform regardless of amount. Designated non-financial businesses report cash or wire transactions above AED 55,000. Supervisors expect appointed compliance officers, senior management accountability, and continual sanctions monitoring.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
The UAE's financial intelligence unit, operating under the Central Bank of the UAE, with the Dubai Financial Services Authority regulating the Dubai International Financial Centre. Suspicious activity is reported via the goAML platform.
The UAE's principal AML statute and its Executive Regulations. It requires comprehensive due diligence, sanctions compliance, and immediate reporting of any suspicion to the FIU, regardless of amount.
As a MENAFATF member, the UAE aligns its regime with the FATF Recommendations that shape expectations for financial institutions and designated non-financial businesses.
The UAE Financial Intelligence Unit, operating under the Central Bank of the UAE, is the country's financial intelligence unit. The Dubai Financial Services Authority regulates the Dubai International Financial Centre.
Federal Decree-Law No. 20 of 2018, the AML Law, and its Executive Regulations form the UAE's principal AML framework, setting due diligence, reporting, and sanctions compliance obligations.
The UAE is a member of MENAFATF, the FATF-style regional body for the Middle East and North Africa, and aligns its AML/CTF regime with the FATF Recommendations.
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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