The UAE’s New AML Framework
The UAE has entered a new era of financial crime compliance. In October 2025, Federal Decree-Law No. 10 of 2025 came into force, repealing and fully replacing the country's previous AML legislation from 2018. Shortly after, Cabinet Resolution No. 134
All you should know as a compliance officer in 2026
In 2026, regulators are calling for a move away from the compliance checkbox mentality towards customer lifecycle compliance, where a risk-based approach is central, perpetual monitoring is key and new threats mean that even low-risk cases require scrutiny. If you are
norbloc’s KYC Checklist for Achieving Compliance
Globally, Know Your Customer (KYC) is a fundamental part of Anti-Money Laundering (AML) compliance, which is a legal obligation for banks, financial service providers and other regulated entities. Essentially, regulated entities are required to know who their customer is before
Tailored Digital Onboarding & KYC
Sancus is a secure, GDPR-compliant and flexible digital onboarding platform that puts customer experience first. The digital onboarding platform for optimization Compliant and efficient onboarding is vital for banks and financial institutions to ensure that they are meeting regulatory KYC and AML
The need for shared KYC and onboarding automation tools in an exhausted European financial market
Vassia Pikrou - Head of Legal
