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Key Obligations of a DNFBP in the UAE
Ministerial Decision No(253) of 2025 for DNFBPs
Countering Money Laundering, Terrorism Financing and the Financing of Illegal Organizations Guidelines for Designated Non-Financial Businesses and Professions.
The Chairman of the Authority’s Board of Directors’ Resolution No. (04/ Chairman) of 2026 Concerning the Regulation of Virtual Assets Service Providers and the Alternative Trading System Operator
Cabinet Resolution No. (134) of 2025 Regarding the Executive Regulations of Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing
Federal Decree-Law No. (10) of 2025 regarding combating money laundering crimes, combating the financing of terrorism and the financing of arms proliferation
Federal Decree-Law No. (10) of 2025 regarding combating money laundering crimes, combating the financing of terrorism and the financing of arms proliferation (Arabic)
Cabinet Decision No. (109) of 2023 ON REGULATING THE BENEFICIAL OWNER PROCEDURES
Cabinet Decision No. 132 of 2023, Concerning administrative penalties for violations of Cabinet Decision no. 109 of 2023
Cabinet Resolution Promulgating the Executive Regulations of Federal Decree by Law Concerning the Commercial Register
Cabinet Resolution No. 74 for 2020 concerning the UAE list of terrorists and implementation of UN Security Council decisions
Cabinet Cabinet Resolution No. (111) of 2022 Concerning the Regulation of Virtual Assets and their Service Providers
Chairman of the Authority's Board of Directors' Decision No. (26/Chairman) of 2023 on the Regulation of the Virtual Asset Platform Operator
CBUAE Payment Token Services Regulation
SCA Guidelines Regulation of Virtual Assets and Virtual Assets Services Providers
Cabinet resolution No. (56) of 2024 concerning the telemarketing regulations
Cabinet Resolution No. (57) of 2024 concerning the administrative violations and penalties for acts violating the provisions of cabinet resolution No. (56) of 2024 concerning the telemarketing regulations
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