Regulatory Updates

Latest Regulatory Updates

Here you can find important updates and links to the latest regulatory documents, reports, and downloads related to our industry. We recommend staying informed of these updates to ensure full compliance.

AML & KYC Regulations

• UAE Central Bank - AML Regulations for FIs
• UAE Ministry of Economy - AML-CFT Framework
• FATF AML/CFT Recommendations

Download Regulatory Documents

• MOE Due Diligence Regulations on Precious Metals Sourcing
• Real Estate Industry Regulation - CB
• Regulation of Accounting and Auditing Industry - FTA
• Supplemental Guidance for Corporate Service Providers

Stay Updated

We continually monitor and update our services to comply with regulatory changes. Check back regularly for updates.

Contact Us for More Information

If you have any questions about these regulatory updates or need further assistance, please contact us: