AML and KYC Regulations in the UAE

Effective navigation and implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance in the UAE, calls for the thorough understanding of the regulatory framework at hand.

The regulations provided below serve as a compass for entities in the UAE to operate within the financial realm. These offer knowledge on the guidelines, procedures and other supplemental guidance that is essential to AML and KYC protocols. These compiled documents are valuable resources and contribute to a robust regulatory environment in the UAE.

Anti Money Laundering (AML)

Find out more about how Idenfo can help you stay compliant with UAE’s regulations

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