Скачать или смотреть UAE Regulatory Frameworks AML/CFT • Commercial Gaming

The UAE has introduced comprehensive regulatory frameworks strengthening Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) controls, alongside a new regime governing Commercial Gaming. As the regulatory landscape evolves, authorities are reinforcing risk-based supervision, enhanced due diligence, and stronger enforcement powers across regulated entities.

This video highlights the key pillars of the framework — including risk-based compliance obligations for FIs, DNFBPs, and VASPs; customer due diligence thresholds; suspicious transaction reporting requirements; and the expanded powers of supervisory and law-enforcement authorities. It also explores the General Commercial Gaming Regulatory Authority’s approach to advertising controls, technical integrity, and system-wide gaming standards.

A clear, concise overview for compliance teams, SEOs, MLROs, and firms navigating the UAE’s enhanced AML/CFT regime and the emerging commercial gaming regulatory environment.

Source: UAE Federal Decree-Law No. (10) of 2025 and GCGRA Regulatory Standards
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