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Asset Publisher
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- Who We Are
- Strategic Objectives
- Organisational Structure
- Senior Management
- Departments and Sectors
- Excellence Awards
- Quality Certificates
- Strategic Partners
- Innovation
- Sustainable Development Goals
- Integrated Management System (IMS) Policy
- Risk Management System Policy
- Asset Management System Policy
- Business Continuity Management System Policy
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- Investor Navigator
- Investment Environment
- NextGen FDI
- UAE Africa Gateway
- UAE National Cluster Strategy
- UAE Lifestyle
- Investment Incentives
- Promising Sectors
- Foreign Investment Inflow
- Future Economy
- Competitiveness Indicators
- Free Zones
- Legislative Environment
- Establishing Businesses
- Set up companies via Basher
- UAE Export Development
- Investment Support Entities
- Talent Attraction & Retention
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- Success Stories
- Exhibitions and Events
- Business Forums
- Investment Publications
- Contact Us
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- Cooperative Associations and Strategic Stock of Food Commodities Legislations
- Companies' Legislations
- SMEs' Legislations
- Certificate Of Origin and Anti-Injurious Economic Practices Legislations
- Regulation of competition legislations
- Commercial Transaction Legislations
- Intellectual Property Legislations
- Commercial Agency Legislations
- Consumer Protection Legislations
- Auditors Legislations
- Anti-Money Laundering Crimes Legislations
- Cabinet Resolution on the Organisational Structure of the Ministry of Economy
- Cabinet Resolution on MoE Service Fees
- 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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Ministry of Economy Initiatives
Asset Publisher
null Circulars
Maryam Abdulrahim Alahmad
Modified 22 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. (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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Page was last updated on:
28 Aug 2025 4:06:08 PM
