DIFC AML compliance

DIFC AML Compliance in 2026: The DFSA AML Module, MLRO Approval and the Annual AML Return

In short: DIFC AML compliance means meeting three sets of obligations at once — the UAE federal AML regime under Federal Decree-Law No. 10 of 2025 and Cabinet Resolution No. 134 of 2025, the DIFC Regulatory Law 2004, and the DFSA’s own AML, Counter-Terrorist Financing and Sanctions Module, which was amended with effect from 2 […]

At Ontrax Risk and Compliance Ltd., we deliver tailored Anti-Money Laundering (AML) compliance solutions that protect your business, ensure regulatory alignment, and foster long-term credibility. we ensure your business stays compliant with evolving AML regulations. Our expert-driven AML solutions help you mitigate risks, prevent financial crime, and meet global compliance standards.