United Arab Emirates
12 regulators · 20 laws & regulations · 11 obligations · 18 enforcement actions · 2 upcoming deadlines
| Due | Filing | Frequency | Regulator | Industry | Source |
|---|---|---|---|---|---|
| 30 Apr 2027 | FSRA annual AML ReturnBy the end of April each year, covering 1 January to 31 December of the previous year, unless the FSRA has authorised otherwise; filed through the FSRA Connect portal with a signed copy (rule AML 4.6.1). FSRA Notice FSRA/FCCP/26/2025 of 3 March 2025. | Annual | FSRA | All industries | official |
| 30 Sep 2027 | DFSA annual AML ReturnBy the end of September each year, covering 1 August of the prior year to 31 July of the reporting year, filed through the DFSA ePortal. | Annual | DFSA | All industries | official |
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