Ministry of Economy — AML/CFT & Commercial Supervision
Cabinet Resolution No. (134) of 2025 on the Executive Regulations of Federal Decree-Law No. (10) of 2025 on AML/CFT/CPF
Executive regulations implementing the new AML law took effect 14 December 2025, replacing Cabinet Resolution No. 10 of 2019. Key changes for DNFBPs include formal recognition of commercial gaming operators as a new DNFBP category, an online-transaction reporting threshold of AED 11,000, and explicit senior-management sign-off requirements for AML policies and high-risk relationships. The confirmed date is the 14 December 2025 effective date; the publication/gazettal date shown (14 November 2025) is an estimate and should be verified against the Official Gazette.
What firms should do
Yes — update DNFBP risk policies, reporting thresholds and senior-management sign-off procedures
- Regulator
- Ministry of Economy — AML/CFT & Commercial Supervision
- Type
- Cabinet Decision
- Status
- Final/In Force
- Published
- 14 Nov 2025
- Takes effect
- 14 Dec 2025
- Reference
- Cabinet Resolution No. 134 of 2025
- Topic
- AML/CFT
- Impact
- High
Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.
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