Anti-money laundering (AML) law in the UAE is governed by Federal Decree-Law No. 20 of 2018 and Federal Decree-Law No. 26 of 2021. Our money laundering lawyers in Dubai provide both criminal defense representation and compliance advisory services.
UAE Money Laundering Criminal Defense
Money laundering charges in Dubai carry severe penalties: imprisonment of 1-10 years and fines of AED 100,000 to AED 5,000,000. Our criminal defense lawyers provide urgent, expert representation for all money laundering investigations and prosecutions.
What Constitutes Money Laundering in UAE
UAE money laundering law covers: concealing proceeds of crime, converting criminal proceeds into legitimate assets, assisting in money laundering, and failing to report suspicious transactions (for regulated entities).
AML Compliance Advisory
Financial institutions, DNFBPs (designated non-financial businesses and professions), and other regulated entities must comply with UAE AML regulations. Our compliance lawyers develop AML frameworks, training programs, and suspicious transaction reporting systems.
Asset Freezing and Confiscation
UAE authorities have broad powers to freeze and confiscate assets in money laundering cases. Our lawyers urgently challenge unjustified asset freezes and defend asset confiscation proceedings.
Facing AML charges or need compliance advice in Dubai? Call immediately: +971506275196. Urgent legal support 24/7.