ABU DHABI, 20th July, 2026 (WAM) -- The AML/CFT Partnership Forum (ACPF), the UAE’s Public-Private Partnership initiative for combating financial crimes, on Monday published a new thematic review ...

The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, (the "New AML Law"), which repeals and replaces Federal ...

The UAE has set out its clear commitment to preventing money laundering, following its removal from the FATF grey list in February 2024 and the EU list of high-risk third countries in August 2025. In ...

Penalty is among highest imposed on financial entity operating in country ...

The new partnership brings together fractional CFO expertise, strategic finance support and senior-led compliance, AML, KYC ...

The Central Bank of the UAE (CBUAE) has issued a major update to its guidance on Anti-Money Laundering (AML), combating terrorism financing and proliferation financing, reinforcing the country’s push ...

New legal reforms and tighter supervision boost UAE’s financial crime defences Abu Dhabi: The National Committee for Combating Money Laundering and Countering the Financing of Terrorism and Illegal ...

A foreign bank's UAE branch has been hit with a hefty AED20 million fine by the Central Bank of the UAE. This action stems from serious and recurring lapses in the bank's anti-money laundering and ...