Dubai Financial Services Authority
Notice of Amendments to Legislation: February 2026 (AML/GLO – Federal AML Alignment)
DFSA amended the AML and GLO modules to align with Federal Decree-Law No. 10 of 2025, introducing updated proliferation-financing terminology and expanded customer due diligence and beneficial ownership requirements for natural persons and body corporates.
What firms should do
Yes — update AML/CDD and beneficial ownership procedures to reflect Federal Decree-Law No. 10 of 2025
- Regulator
- Dubai Financial Services Authority
- Type
- Rule Amendment
- Status
- Enacted
- Published
- 26 Feb 2026
- Takes effect
- 2 Mar 2026
- Reference
- RMI No. 435-436/2026
- 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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