United Arab Emirates · AML & KYC

Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.

Start from the official sources below — they are the authoritative reference for this topic.

Government portals

The UAE Government Portal — Official UAE government portal — services, visas, residency
Federal Authority for Identity & Citizenship (ICP) — Entry permits, residence visas, Golden Visa, Emirates ID
Federal Tax Authority (FTA) — VAT and corporate-tax registration and filing
Ministry of Economy and Tourism — Company registration, business licensing, foreign investment