Anti Money Laundering UAE | AML Compliance Services Dubai - Winguard AML

  WinguardAML - Best AML Compliance Software Services Dubai, UAE :  offers business screening and verification services, including - https://winguardaml.com/ Authentication of business registration documents, licenses, and tax IDs In-depth screening of corporate ownership structures and ultimate beneficial owners Background checks for negative media associations and criminal records Their services aim to prevent fraud and financial crime by verifying the legitimacy of businesses. 

  Ensure your business meets UAE Anti-Money Laundering (AML) regulations with expert  AML compliance services in Dubai . Our specialists provide tailored solutions for KYC, risk assessments, AML audits, and regulatory reporting, helping you protect your company from financial crime and stay compliant with UAE laws - https://winguardaml.com/

  Overview of Anti-Money Laundering Laws in Dubai (2025) Dubai, as part of the United Arab Emirates (UAE), enforces a robust and evolving anti-money laundering (AML) and counter-terrorist financing (CFT) regime. The framework is designed to align with international standards, protect the financial system, and address emerging risks in digital finance and trade. Key Legislation and Regulatory Bodies Federal Decree-Law No. 20 of 2018  (as amended by Federal Decree-Law No. 26 of 2021): The principal law governing AML/CFT across the UAE, including Dubai 1 . Cabinet Decision No. 10 of 2019  (and amendments): Provides implementing regulations for the above law. Federal Decree-Law No. 7 of 2024 established the Supreme Committee for AML/CFT to strengthen national coordination and oversight in combating money laundering and terrorist financing. Virtual Asset Regulations : The Virtual Assets Regulatory Authority (VARA) and the Securities and Commodities Authority (SCA)...