Key Points

• Explains the UAE’s 2nd National Risk Assessment (NRA) and its implications for AML/CTF compliance from 2024–2027.

• Details the regulatory expectations firms must meet to align with new supervisory focus areas and legal obligations.

Who is this for

• Compliance officers and MLROs (Money Laundering Reporting Officers) in UAE-regulated firms.

• Executives and board members responsible for AML governance and risk oversight.

• Financial institutions, DNFBPs, VASPs, and other high-risk sector entities under UAE jurisdiction.

What will you get

• Key regulatory focus areas and supervisory expectations.

• A 10-point action plan to align your AML framework.

• Preparation steps for audits, inspections, and FATF reviews.

• A clear 12-month timeline for implementation.