Refiners, traders and dealers in UAE gold must follow the Ministry's five-step due diligence rules. Here is who is caught, what each step needs, and what to do now.
What EOCN's March 2026 sanctions guidance changes (new law, Iran, penalties) and the four TFS duties every UAE firm must still meet.
The 2018 AML law has been replaced. Here is what the new decree-law covers, what it changes for regulated firms and DNFBPs, and what to update first.
Which reports DNFBPs must file on goAML, when each one is triggered, and how to avoid the most common filing mistakes and tipping-off risks.
Dual-use goods, transhipment routes and opaque buyers put traders on the front line of proliferation financing risk. Where the exposure sits and how to control it.