UAE
UAE is a jurisdiction covered for its AML/CFT framework, financial crime cases, sanctions or regulatory developments.
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Banking
UAE SME Banking Rules Take Effect With AML Due Diligence Override
The UAE’s new SME Customer Protection Regulation takes effect on 13 September 2026, linking faster low-risk account opening with explicit AML/CFT due diligence and financial…
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Enforcement & Cases
Global Probe Targets Kinahan Cartel’s Alleged €1bn Network
Authorities across six countries are tracing the Kinahan cartel’s alleged €1 billion network, highlighting the growing reach of cross-border asset tracing and AML cooperation.
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