RegulatorFederal
An operationally independent federal unit housed within the Central Bank. Receives and analyses suspicious transaction reports to combat money laundering and terrorist financing.
The federal bodies regulating banking, anti-money-laundering and the capital markets.
Also searched as FIU, anti-money laundering, goAML
See all 3 in this categoryRegulator · Federal
The federal regulator for telecommunications and digital government. Licenses operators, manages spectrum and the .ae domain, and drives federal digital transformation including UAE PASS.
Regulator · Federal
Sets national cybersecurity policy. Relevant to any AI deployment carrying a security obligation, and to the security protocols the Dubai AI Seal evaluates.
Regulator · Federal
The federal monetary authority. Licenses and supervises banks, insurers, exchange houses and payment providers, and sets the rules AI-driven financial services operate under.
Regulator · Federal
The federal regulator for securities, commodities and capital markets. Oversees the UAE's stock exchanges, licensed brokers and public joint-stock companies outside the financial free zones. Now branded the Capital Market Authority.
70 entries in Government links.
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