• Business

    How to Build an In-House AML Compliance Setup in UAE 

    The regulatory framework in the UAE has fundamentally shifted. Following the enforcement of Federal Decree-Law No. 10 of 2025 and its implementing Executive Regulations (Cabinet Resolution No. 134 of 2025), Anti-Money Laundering (AML) compliance has evolved from a generic, box-ticking requirement into a rigorously audited, board-level priority.  For Financial Institutions,…