Central Bank of the UAE
Cabinet Resolution No. (134) of 2025 Regarding the Executive Regulations of Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing
These are the executive regulations implementing the new AML/CFT/CPF law (Federal Decree-Law No. 10/2025), providing detailed operational rules on customer due diligence, reporting, and supervisory procedures that CBUAE-licensed institutions must follow. This is the practical compliance rulebook institutions need alongside the parent law.
What firms should do
Yes — align AML/CFT procedures, CDD and reporting workflows with the new executive regulations
- Regulator
- Central Bank of the UAE
- Type
- New Regulation/Standard
- Status
- Enacted
- Published
- 14 Dec 2025
- Takes effect
- 14 Dec 2025
- Reference
- Cabinet Resolution No. 134 of 2025
- Topic
- AML/CFT
- Impact
- High
Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.
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