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- Cooperative Associations and Strategic Stock of Food Commodities Legislations
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- Common Contracts Projects
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- Cooperative Associations
- Combatting Money Laundering & Terrorism Financing
- Targeted Financial Sanctions
- Register in goAML
- Anti-Injurious Economic Practices
- Anti-Injurious Practices Complaints
- Protecting UAE Exports
- Economic Substance Regulations
- Companies Registrars
- Common Contracts
- Regulation of Competition
- Family Business
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null Circulars
Maryam Abdulrahim Alahmad
Modified 4 Days ago.
Circular No. (1) of 2025 on updating the list of High Risk Countries / Jurisdictions subject to a Call for Action, and list of Countries / Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No. (1) of 2026 on Updating the Lists of High-Risk Countries, Countries Subject to Increased Monitoring, and Related Measures
Circular No. (7) of 2025 Regarding the Re-Imposition of United Nations Sanctions Related to Iran Pursuant to United Nations Security Council Resolution No. 1737 (2006) and Subsequent Resolutions
Circular No. (8) of 2025 on Updating the Lists of High-Risk Countries, Countries Subject to Increased Monitoring, and Related Measures
Circular No. (2) of 2025 on training program “International Compliance Association (ICA)”
Circular No. (2) of 2024 regarding Due Diligence Regulation for Responsible Sourcing of Gold
Circular No. (1) of 202 regarding the results of the
United Arab Emirates Money Laundering & Terrorist
Financing Risk Assessment.
Circular No. (4) of 2025 on emphasize the importance
Understanding the Importance of the UAE 2024 National Risk Assessment
Circular No. (3) of 2025 on emphasize the importance of screening sanctions and terrorist lists
s / Jurisdictions subject to a Call for Action, and list of Countries / Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No. 6 of 2025 on Emphasizing the Implementation of Risk-Based Customer Due Diligence Measures (with a Focus on Simplified Due Diligence)
Circular No. (4) of 2024 on updating the list of High Risk Countries / Jurisdictions subject to a Call for Action, and list of Countries / Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No. (3) of 2024 on updating the list of High Risk Countries / Jurisdictions subject to a Call for Action, and list of Countries / Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No. 1 of 2024 has updated the list of High-Risk Jurisdictions subject to Call for Action and the list of Jurisdictions under Increased Monitoring.
Circular Number (3) of 2023 regarding Updated list of High Risk Jurisdictions
Circular No. (1) of 2023 update the list of high-risk Jurisdictions
Circular Number (4) of 2023 on Updating the list of High Risk Countries
(STRs -SAR) review the Suspicious Transaction and Activity Reports (STRs and SARs)
Circular No. (2) of 2023 Data Disclosure Notice FOR Dealers in precious metal and stone
Circular No. (2) of 2022 regarding Implementation of Targeted Financial Sanctions (TFS) on UNSCRs 1718 (2006) and 2231 (2015)
Circular No. (6) of 2022 regarding Update the list of High Risk Jurisdictions subject to a Call for Action and list of Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)
Circular No 5\2022 ( Real Estate Activity Reports )
Circular No 4\2022 ( Obligations to combating money-laundering in the light of the
(State's presence in countries under increased monitoring
Circular No3\2022( Updated List of High Risk Countries )
Circular No. (8) of 2021( GoAML Reporting Requirements)
Circular No 1\2022 ( results of the United Arab Emirates Money Laundering & Terrorist Financing Risk Assessment)
Circular No. (9) of 2021 regarding updating the list of high-risk countries
Circular No 2\2021(Extending the deadline granted for Designated Non-Financial Businesses and Professionals (DNFBPs) to register in the goAML system until April 30, 2021 )
Circular No 1\2021
Circular No 2\2021
Circular No 3\2021
Circular No 4\2021
Circular No 5-2021 goAML deadline circular
Circular No 6-2021 for High-Risk Country
Circular No5-2021
Circular for establishments conducting their activities in the country, including commercial free zones, for designated non-financial businesses and professions
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نشرة العلامات التجارية العددTrademark Bulletin No. 338
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Circulars
Circular No. (1) of 2025 on updating the list of High Risk Countries / Jurisdictions subject...
Maryam Abdulrahim Alahmad
Modified 5 Days ago.
11 Mar 2026
Ministries of Economy & Tourism and Justice launch forum on enhancing DNFBP sector’s compliance with...
Maryam Abdulrahim Alahmad
Modified 7 Days ago.
10 Mar 2026
Ministry of Economy and Tourism intensifies monitoring efforts at points of sale across the country and confirms...
Maryam Abdulrahim Alahmad
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10 Mar 2026
Ministry of Economy and Tourism hosts 'Ramadan Riyada Majlis' in Dubai to empower Emirati women entrepreneurs...
Fatima Ali AlKaabi
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Page was last updated on:
18 Mar 2026 3:54:23 AM
