Free Webinar on AML CFT Law no 10 of 2025Amending Law no 20 of 2018

Free Webinar on AMLCFT Law no 10 of 2025 Amending Law no 20 of 2018

The UAE has issued Federal Decree-Law No. 10 of 2025 on Combating Money Laundering, Terrorist Financing, and Proliferation Financing, fully aligning its framework with the latest FATF standards.

Building on its strong compliance record—rated compliant or largely compliant with 39 of 40 FATF Recommendations in 2023—the new law translates the National Risk Assessment and National AML/CFT/CPF Strategy (2024–2027) into practical, forward-looking measures that reinforce the UAE’s position as a global leader in financial integrity.

Course Outline (Key Updates & Compliance Impact):

• Understand the key updates and structural changes introduced under the new UAE AML/CFT Law (Federal Law No. 10 of 2025).
• Identify how the new law impacts different regulated sectors — including banks, exchange houses, DNFBPs, insurance companies, and brokerages.
• Recognize the enhanced compliance obligations relating to Customer Due Diligence (CDD), Beneficial Ownership, Targeted Financial Sanctions (TFS), and Counter Proliferation Financing (CPF).
• Explain the revised roles and responsibilities of supervisory authorities, AMLSCU, and reporting entities under the updated framework.

Evaluate the practical steps organizations should take to align policies, risk assessments, and training programs with the new legal requirements.

Targeted Industry

Banks and Financial Institutions | Exchange Houses & Payment Providers | DNFBPs | Insurance Sector | Financial Brokerages & Investment Firms

Targeted Audience

Compliance Officers | MLROs | Risk Managers | Senior Management

Date & Time: Friday, 21 November 2025, 10 AM to 11 AM

Fee: Complimentary | Medium: English | Mode: Online

Trainer:
Mr. Pijush Kanti Das: A seasoned banker with over 30 years of experience in Risk Management and Compliance. He is a Certified AML Specialist (CAMS), Certified Financial Crime Specialist (CFCS) and Global Sanctions Specialist.

 For Registration

Contact us:  +971524197104 or [email protected]

Visit: academy.crowe.ae