UAE regulation
UAE regulatory compliance support for your supervisory regime.
Whichever regime applies to your business, our Dubai team scopes the screening, due diligence and evidence you need to satisfy it.
Supervisory regimes
Four regulators. One compliance partner in Dubai.
CBUAE supervised entities
Banks, exchange houses, finance and insurance companies under Central Bank of the UAE supervision.
- Customer screening & risk rating
- Ongoing monitoring
- Enhanced due diligence
ADGM & DIFC
Financial free-zone firms meeting FSRA and DFSA compliance obligations.
- KYC / KYB files
- UBO resolution
- Periodic reviews & training
VARA — virtual assets
Virtual asset service providers in Dubai with travel-rule and screening duties.
- Counterparty screening
- Sanctions & adverse media
- Regulator-ready case files
MoET & goAML
DNFBPs registering, reporting and evidencing AML programmes through the goAML portal.
- goAML registration support
- Screening & record-keeping
- Staff training
goAML registration
A step-by-step guide to registering on the UAE goAML portal, and the programme that has to sit behind it.
- Who has to register
- Documents to prepare
- After-registration checklist
These pages describe the services ICG MECOS provides to regulated businesses. They are not legal advice, and they do not reproduce or summarise UAE law — always refer to the published requirements of your supervisor.