FATF Mutual Evaluation 2026

UAE under evaluation — all financial institutions must demonstrate compliance readiness

Federal Law 10/2025

Institution Name

Institution Type

Client Base

MLRO Appointed?

goAML Registered?

Last Independent AML Audit

✓ ML/TF risk assessment

✓ CDD/EDD procedure templates

✓ goAML STR filing guide

✓ FATF 40+11 recommendations checklist

✓ Sanctions screening framework

✓ Beneficial ownership identification

✓ Annual training plan template

✓ Independent audit scope

AED 50K–5M — Failure to report

3–10 yrs — Money laundering

Life — Terrorism financing

Federal Law 10/2025 (AML/CFT)

CBUAE AML Regulations

FATF 40+11 Recommendations

goAML: FIU electronic reporting

Record retention: 5 years

UAE AML/CFT Framework Builder