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

Executive regulations implementing the new AML law took effect 14 December 2025, replacing Cabinet Resolution No. 10 of 2019. Key changes for DNFBPs include formal recognition of commercial gaming operators as a new DNFBP category, an online-transaction reporting threshold of AED 11,000, and explicit senior-management sign-off requirements for AML policies and high-risk relationships. The confirmed date is the 14 December 2025 effective date; the publication/gazettal date shown (14 November 2025) is an estimate and should be verified against the Official Gazette.

What firms should do

Yes — update DNFBP risk policies, reporting thresholds and senior-management sign-off procedures

Regulator: Ministry of Economy — AML/CFT & Commercial Supervision
Type: Cabinet Decision
Status: Final/In Force
Published: 14 Nov 2025
Takes effect: 14 Dec 2025
Reference: Cabinet Resolution No. 134 of 2025
Topic: AML/CFT
Impact: High

Read it on the regulator's website

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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