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Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations)

Cabinet Resolution No. (134) of 2025 — Executive Regulations of Federal Decree-Law No. (10) of 2025 on AML/CFT/CPF,
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Every chapter and article of Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations) from the Federal (Cross-Regulator / Federal Decree-Laws), with a plain-English summary of each. Ask a question and get an answer cited to the exact article.

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41

Articles

23

Chapters

F(/FD

Issuing authority

AI

Cited answers from article text

Cabinet Resolution No. (134) of 2025 — Executive Regulations of Federal Decree-Law No. (10) of 2025 on AML/CFT/CPF is one of the rulebooks issued by the Federal (Cross-Regulator / Federal Decree-Laws). For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations) and makes it searchable two ways: full-text and keyword search for rapid lookup, and AI Explorer for natural-language questions answered with citations to the exact article.

Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations) contents

41 articles in 23 chapters. The full text of every article is in the Laws Browser.

Chapter Six: Provisional Measures

2 articles

  1. Article 51(1),(3)-(4)

  2. Article 54(2),(5)

Chapter Three: Transparency and Beneficial Ownership

4 articles

  1. Article 38(1)

  2. Article 38(2)-(4)

  3. Article 39

  4. Article 40

Chapter Three: Transparency and Beneficial Ownership / Part Two: Legal Arrangements

1 article

  1. Article 41(2)-(4)

Chapter Two / Part Five: Virtual Asset Service Providers

1 article

  1. Article 36

Chapter Two / Part Three: Non-Profit Organizations

1 article

  1. Article 34

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Eight: Compliance Officer

1 article

  1. Article 22

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Eleven: Record-Keeping

1 article

  1. Article 25

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Five: Suspicious Transaction Reports

3 articles

  1. Article 17

  2. Article 18

  3. Article 19

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Four: Politically Exposed Persons

1 article

  1. Article 16

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Nine: High-Risk Countries

1 article

  1. Article 23

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Seven: Internal Supervision

1 article

  1. Article 21

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Six: Reliance on a Third Party

1 article

  1. Article 20

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Ten: New Technologies

1 article

  1. Article 24

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Three: CDD and Beneficial Owner Identification

8 articles

  1. Article 6

  2. Article 7

  3. Article 8

  4. Article 9

  5. Article 10

  6. Article 11-12

  7. Article 13

  8. Article 14-15

Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Two: Risk Identification and Mitigation

2 articles

  1. Article 5(1)

  2. Article 5(2)-(4)

Part Two: Obligations Specific to Financial Institutions / Division Four: Financial Groups

1 article

  1. Article 32-33

Part Two: Obligations Specific to Financial Institutions / Division One: Correspondent Banking

1 article

  1. Article 26

Part Two: Obligations Specific to Financial Institutions / Division Three: Wire Transfers

5 articles

  1. Article 28

  2. Article 28(5)

  3. Article 29

  4. Article 30

  5. Article 31

Part Two: Obligations Specific to Financial Institutions / Division Two: MVTS

1 article

  1. Article 27

Record Retention — CDD and ongoing monitoring records, account files, business correspondence, ID c

1 article

  1. Article 25(2)-ret

Record Retention — Company basic information, beneficial owner and nominee records (Registrar, comp

1 article

  1. Article 40-ret

Record Retention — Legal arrangement beneficial owner and basic information held by trustees

1 article

  1. Article 41(3)-ret

Record Retention — Records of domestic and international financial and cash transactions and commer

1 article

  1. Article 25(1)-ret

What Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations) covers

Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations)'s 41 indexed articles break down by obligation type as follows.

Compliance — 23 articles

Operations — 9 articles

Legal — 5 articles

General — 4 articles

Topics covered

Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations) spans the following regulatory topics, as tagged by Lexara.

federal

aml cft

cpf

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Common questions

What is Cabinet Resolution No. (134) of 2025 — Executive Regulations of Federal Decree-Law No. (10) of 2025 on AML/CFT/CPF?

Cabinet Resolution No. (134) of 2025 — Executive Regulations of Federal Decree-Law No. (10) of 2025 on AML/CFT/CPF is issued by the Federal (Cross-Regulator / Federal Decree-Laws). It has 41 articles across 23 chapters.

What does Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations) cover?

It is organised into: Chapter Six: Provisional Measures; Chapter Three: Transparency and Beneficial Ownership; Chapter Three: Transparency and Beneficial Ownership / Part Two: Legal Arrangements; Chapter Two / Part Five: Virtual Asset Service Providers; Chapter Two / Part Three: Non-Profit Organizations; Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Eight: Compliance Officer; Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Eleven: Record-Keeping; Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Five: Suspicious Transaction Reports; Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Four: Politically Exposed Persons; Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Nine: High-Risk Countries; Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Seven: Internal Supervision; Chapter Two: FIs, DNFBPs, VASPs and NPOs / Division Six: Reliance on a Third Party; and 11 more.

Who issues Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations)?

The Federal (Cross-Regulator / Federal Decree-Laws). Always check the authority's official publication for the binding text.

Can I search Cabinet Resolution 134/2025 (AML/CFT/CPF Executive Regulations) and ask questions about it?

Yes. Lexara searches the full text of all 41 articles and answers plain-English questions with a citation to the exact article.

Source and use

Laws and regulations are issued and published by the relevant UAE authorities; always rely on the official text. Summaries on this page are for information only and are not legal advice.

The selection, arrangement and summaries of this library are Arakan's own work and are protected under UAE Federal Decree-Law No. 38 of 2021 on Copyright and Neighbouring Rights. Automated scraping, bulk copying or republishing of this content without Arakan's written permission is prohibited and may be an offence under UAE Federal Decree-Law No. 34 of 2021 on Combating Rumours and Cybercrimes. See the Terms of Service, Section 5.

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