What Is an AML Audit and Why UAE Companies Need It
📌 Introduction Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and proliferation financing compliance have become increasingly important for businesses operating in regulated sectors across the UAE. Under Federal Decree-Law No. 10 of 2025 and Cabinet Resolution No. 134 of 2025, regulated entities are expected to maintain appropriate policies, procedures, controls, risk assessments, customer due diligence measures, […]
How AML Gap Analysis Helps UAE Businesses Stay Compliant
📌 Introduction With increasing regulatory scrutiny in the UAE, businesses are expected to maintain strong Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) frameworks. Simply having AML policies in place is no longer sufficient—companies must ensure that these policies are effectively implemented and aligned with regulatory requirements. Under Federal Decree-Law No. 10 of 2025 and Cabinet […]