Key Updates of Revised AML/CFT/CPF Guidelines for DNFBPs (2025)
The UAE continues to enhance its AML/CFT framework to meet global standards and strengthen financial integrity. The Ministry of Economy and Tourism’s Revised Guidelines for DNFBPs (2025) set out clearer compliance expectations and a stronger focus on risk-based implementation across all sectors. This is also a major update strengthening the national AML/CFT/CPF framework and aligning […]