UAE DFSA AML Requirements for Firms Operating in the Dubai International Financial Centre
The Dubai International Financial Centre operates as a self-regulating financial free zone with its own independent regulatory framework.
Category GCC
Oman’s AML/CFT Regulatory Framework Under the Central Bank of Oman
Oman has developed its AML/CFT framework under the legislative foundation of Sultan's Decree No.
How Saudi Arabia’s SAMA AML/CFT Framework Works for Financial Institutions
Saudi Arabia operates one of the most developed AML/CFT regulatory frameworks in the Gulf Cooperation Council, driven by its full membership in the Financial.
Qatar’s AML/CFT Regulatory Framework Under the Qatar Central Bank
Qatar has developed a comprehensive AML/CFT legal and regulatory framework anchored by Law No.
Kuwait’s AML/CFT Regulatory Framework Under the Central Bank of Kuwait
Kuwait's AML/CFT framework is anchored by Law No.