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How UAE’s 2018 AML Decree Transformed DNFBP Compliance | Federal Decree Law No. 20 of 2018 Explained
In this video, we explain how Federal Decree Law No. 20 of 2018 transformed AML compliance in the UAE, extending obligations from banks to DNFBPs and setting a new standard for transparency and accountability.

📌 What You will Learn:
-Why the UAE introduced the 2018 AML Decree
-How AML duties expanded to DNFBPs
-From rule-based compliance to a culture of compliance
-Key DNFBP responsibilities
-Role of technology in modern AML
-Impact on UAE’s business credibility

This video shows how the 2018 reform built the foundation for a more ethical and globally aligned business environment in the UAE.

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