Àwọn ààyè-iṣẹ́

United Arab Emirates: Dubai International Financial Centre (DIFC)

The DIFC is a financial free zone in Dubai with an independent regulator, the Dubai Financial Services Authority (DFSA). It hosts wholesale banks, asset and wealth managers, brokers, insurers, crypto and money services firms, and DFSA capital and fees are set in US dollars rather than UAE dirham.

Fẹ́là RísikoÀkànṣe

FATFKò wa ní àtòjọ

EU AML àtòjọ àìdájú gigaKò wa ní àtòjọ

Awọn akojọ owo-ori EUKò wa ní àtòjọ

License regimes7

Awọn owo-ìwọ̀nAED

Àwọn ìṣàmúlò-ètòA

Awọn idibo to n bọKọkànlá Oṣù 2027

The UAE left the FATF grey list on 23 February 2024 and is not on the FATF lists after the 17 to 19 June 2026 plenary; it was removed from the EU high-risk list by Delegated Regulation (EU) 2025/1184 (it had been added by 2023/410) and is not on the EU tax Annex I as updated 17 February 2026. Checked 7 October 2026.

Ìjọba àti ìṣàlàyé

Gomina: Federal elective constitutional monarchy (federation of seven emirates)
Prezidanti: Mohamed bin Zayed Al Nahyan · seyin May 2022
Alaga Ajọṣepọ̀: Mohammed bin Rashid Al Maktoum
Àwọn ààyè-iṣẹ́: Ko si àwọn ẹgbẹ́ púpọ̀ nínú gomina
Awọn idibo to kẹhin: Federal National Council (elective college vote), 7 October 2023
Awọn idibo to n bọ: Federal National Council, October 2027. Federal Supreme Council's five-year election of the President is also due in 2027; political parties are banned
Àwọn Ìṣàmúlò-ètò: Federal National Council (unicameral, advisory; 40 seats: 20 indirectly elected, 20 appointed); Federal Supreme Council of the seven emirate rulers is the highest constitutional authority
Siséèsì Ìjọba: Ajọṣepọ ofin ti o wọpọ (Ile-ẹjọ DIFC) ninu eto ofin sibẹsibẹ UAE

Economics and finance

Awọn eniyan: 11.5m (2025)
Ìjánu-ìsún: USD 571.6bn (2025)
GDP fun ẹni kọọkan: USD 50,232 (2025)
Awọn owo-ìwọ̀n: UAE dirham (AED), pegged si USD ni 3.6725 fun kan dollar
Central Bank of Nigeria: Central Bank of the United Arab Emirates
Àwọn ìṣàmúlò-ètò: S&P AA (iduroṣinṣin) · Moody's Aa2 (iduroṣinṣin) · Fitch AA- (iduroṣinṣin) (bi o ti June 2026)

The Dubai International Financial Centre jẹ agbegbe ọfẹ owo pẹlu awọn ofin sibẹsibẹ ati iṣowo rẹ, awọn ẹjọ ofin ti o wọpọ ni ede Gẹẹsi DIFC ati oludari ti o da lori ararẹ, Dubai Financial Services Authority (DFSA).

Àwọn Irinṣẹ́

Laisíntì láti fi hàn pé a gbá àwọn ilé-ifowopamọ́ (Agbègbè 1, tàbí Agbègbè 5 fún ile-iṣẹ́ owo-ifowopamọ́ Islamì tí ó n lo PSIA ti ko ni igbẹkẹle)

Awọn ohun-ini ti o kere juUSD 10m

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́DFSA

Awọn miliọnu dọla Amẹrika 10 fun awọn ibeere owo-ori ipilẹ fun ẹka 1 ati ẹka 5 (PIB 3.6.2), pẹlu awọn ibeere owo-ori ti o da lori ibajẹ

Àwọn Ìṣẹ́: DFSA Rulebook PIB 1.3.1 and 1.3.7 (prudential categories); PIB 3.6.2 (base capital); COB 4.2.1 (deposit restrictions)
Àwọn Irinṣẹ́: Awọn owo iforukọsilẹ US $ 70,000 fun Iṣẹgun Awọn Owo-ori tabi Ṣiṣe Akọsilẹ (FER 2.1.1, ẹya ti o ni ipa lati ọjọ 1 Oṣu Kẹjọ Ọjọ 2025), plus 100% surcharge nibiti awọn ifosiwewe FER 2.1.1(3) ba lo (e.g. multi-level group, DFSA bi oludari ti a ṣe agbekalẹ); ipilẹ isanwo ọdun kan US $ 100,000 (FER 3.2.1) plus element-based expenditure.
Ìfihàn: Ko si iwe irinna. A DFSA Licence dapọ awọn iṣẹ owo ti a ṣe ni tabi lati DIFC nikan.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kategori 1 lo fun awọn ile-iṣẹ ti o gba awọn idogo tabi iṣakoso PSIAu (PIB 1.3.1); Kategori 5 si Awọn ile-iṣẹ Iṣowo Islami ti n ṣe iṣakoso PSIAu (PIB 1.3.7)
A Bank ko yẹ ki o gba awọn idogo lati awọn ọja ti orilẹ-ede, gba awọn idogo ni UAE dirham, tabi ṣe FX pẹlu dirham (COB 4.2.1)
Banki ko yẹ ki o gba owo-ori lati awọn alabara ti n ta (COB 4.2.1(d))
Awọn ara ilu ti a fọwọsi: Oludari Iṣẹ, Oludari Owo-ifowopamọ, Oludasile ati MLRO (GEN 7.5.1); SEO, Oludasile ati MLRO gbọdọ jẹ awọn olugbe UAE (GEN 7.5.2)

Sources(8)

DFSA Rulebook PIB 1.3.1: Category 1 · checked 2026-10-07
DFSA Rulebook PIB 1.3.7: Category 5 · checked 2026-10-07
DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
DFSA Rulebook COB 4.2.1: Restrictions on Accepting Deposits · checked 2026-10-07
DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07
DFSA Rulebook GEN 7.5.1: Mandatory appointments · checked 2026-10-07
DFSA Rulebook GEN 7.5.2: UAE residence of SEO, Compliance Officer and MLRO · checked 2026-10-07

Firma idoko-owo

Laisíntì fún Igbára-ọ̀rọ̀ nínú Àwọn Inu-ifowopamọ́ gẹgẹbi Aṣàfilọ́lẹ̀ tabi Ṣàfilọ́lẹ̀ (Ìtàn 2)

Awọn ohun-ini ti o kere juUSD 2m

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́DFSA

USD 2 million Base Capital Requirement; USD 500,000 ibi ti ile-iṣẹ naa n ṣe iṣowo bi oludari nikan bi Oludasile ti o ni ibatan (PIB 3.6.2)

Àwọn Ìṣẹ́: DFSA Rulebook PIB 1.3.2; PIB 3.6.2
Àwọn Irinṣẹ́: Iṣẹ́ ẹ̀yàn US$ 40,000 fun ibaraẹnisọrọ ni awọn idoko-owo bi Principal (ko si bi Matched Principal) ati US$ 25,000 bi Matched Principal; USD 70,000 fun fifun Credit (FER 2.1.1). Ipinle owo ọdun kan USD 50,000 fun Dealing bi Principal, tabi USD 70,000 ti iwe-aṣẹ ba dapọ Crypto Tokens (FER 3.2.1).
Ìfihàn: Ko si iwe irinna. A DFSA Licence dapọ awọn iṣẹ owo ti a ṣe ni tabi lati DIFC nikan.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kategori 2 ni awọn ile-iṣẹ ti o nfun owo-ori tabi ti o n ṣe idoko-owo bi oludari ti ko wa ninu Kategorii 1 tabi 5 (PIB 1.3.2)
Àwọn àkójọpọ̀ ìdíyelé-ìdáràn nínú ìṣàfilọ́lẹ̀ ìmọ̀
Awọn ara ilu ti a fọwọsi: Oludari Iṣẹ, Oludari Owo-ifowopamọ, Oludasile ati MLRO (GEN 7.5.1); SEO, Oludasile ati MLRO gbọdọ jẹ awọn olugbe UAE (GEN 7.5.2)

Sources(5)

DFSA Rulebook PIB 1.3.2: Category 2 · checked 2026-10-07
DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07
DFSA Rulebook GEN 7.5.1: Mandatory appointments · checked 2026-10-07

Firma idoko-owo

Laisíntì fun Iṣẹ́ Nínú Igbára-owó Gẹ́gẹ́ Bí Aṣàfilọ́lẹ̀ tabi Iṣẹ́ nínú Ẹ̀yàn Iṣowó Tí Ọ̀pọ̀lọpọ̀ (Awọn Ẹ̀ka 3A)

Awọn ohun-ini ti o kere juUSD 200k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́DFSA

USD 200,000 Ìgbà Ìtọ́kà Aṣàfilọ́lẹ̀ (PIB 3.6.2)

Àwọn Ìṣẹ́: DFSA Rulebook PIB 1.3.3; PIB 3.6.2
Àwọn Irinṣẹ́: Awọn owo iforukọsilẹ US $ 25,000 fun Dealing ni Investments bi Agent (FER 2.1.1); a ATS mu diẹ sii ju awọn owo iforukọsilẹ US $ 65,000, tabi US $ 150,000 ti o ba jẹ iṣowo Crypto Tokens tabi unlisted Security Tokens (FER 2.1.5).
Ìfihàn: Ko si iwe irinna. A DFSA Licence dapọ awọn iṣẹ owo ti a ṣe ni tabi lati DIFC nikan.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kategori 3A ni o da lori ifowosowopo ninu awọn idoko-owo gẹgẹbi aṣoju tabi ṣiṣe ATS nibiti ile-iṣẹ ko wa ni Kategorii 1, 2 tabi 5 (PIB 1.3.3)
Awọn ara ilu ti a fọwọsi: Oludari Iṣẹ, Oludari Owo-ifowopamọ, Oludasile ati MLRO (GEN 7.5.1); SEO, Oludasile ati MLRO gbọdọ jẹ awọn olugbe UAE (GEN 7.5.2)
Awọn igbẹkẹle ti awọn alabara ti o wa ni ile-iṣẹ n mu owo ohun elo diẹ sii ju USD 20,000 lọ (FER 2.1.6)

Sources(4)

DFSA Rulebook PIB 1.3.3: Category 3A · checked 2026-10-07
DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07

Firma idoko-owo

Licence for Managing Assets or Managing a Collective Investment Fund (Category 3C)

Awọn ohun-ini ti o kere juUSD 140k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́DFSA

Ẹka 3C, owo-ori ibẹrẹ jẹ USD 500,000, ṣugbọn USD 140,000 nibẹ ni ile-iṣẹ naa n ṣe iṣakoso awọn ohun-ini nikan tabi n ṣe iṣakoso awọn owo-ifowopamọ ti ara ẹni tabi awọn owo-ifowopamọ, ati USD 40,000 nibẹ ni o n ṣe iṣakoso awọn owo-ifowopamọ miiran nikan (PIB 3.6.2)

Àwọn Ìṣẹ́: DFSA Rulebook PIB 1.3.5; PIB 3.6.2
Àwọn Irinṣẹ́: Awọn owo iforukọsilẹ US $ 25,000 fun iṣakoso awọn ohun-ini; US $ 10,000 fun iṣakoso awọn owo ilẹ yuroopu tabi awọn owo ilẹ yuroopu; US $ 5,000 fun awọn owo ilẹ yuroopu ti o ni ẹtọ nikan; US $ 2,000 fun awọn owo ilẹ yuroopu Venture Capital nikan (FER 2.1.1).
Ìfihàn: Ko si iwe irinna. A DFSA Licence dapọ awọn iṣẹ owo ti a ṣe ni tabi lati DIFC nikan.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kategori 3C tun ni igbẹkẹle miiran ju fun owo-ori, awọn iṣẹ ti o da lori igbẹkẹle ati fifipamọ iye (PIB 1.3.5)
Awọn ara ilu ti a fọwọsi: Oludari Iṣẹ, Oludari Owo-ifowopamọ, Oludasile ati MLRO (GEN 7.5.1); SEO, Oludasile ati MLRO gbọdọ jẹ awọn olugbe UAE (GEN 7.5.2)
Awọn owo-ori ti a fi pamọ́ nínú ohun-inì mìíràn tun lo (PIB 3.7)

Sources(3)

DFSA Rulebook PIB 1.3.5: Category 3C · checked 2026-10-07
DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07

E-owo ile-iṣẹ

Ṣàfihàn Àwọn Iṣẹ́ Owo (igbàkalẹ̀ Àwọn Aṣàfilọ́lẹ̀ Tí a Fipa Bára), Katégórì 3C

Awọn ohun-ini ti o kere juUSD 500k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́DFSA

USD 500,000 Category 3C Base Capital Requirement (PIB 3.6.2), pẹlu Stored Value Capital Requirement ti 3% ti oṣuwọn ọjọgbọn ti o wa titi ti oṣu mẹfa to kọja (PIB 3.8A.2)

Àwọn Ìṣẹ́: DFSA Rulebook PIB 1.3.5(a)(vi); PIB 3.6.2; PIB 3.8A (Stored Value Capital Requirement)
Àwọn Irinṣẹ́: Awọn owo iforukọsilẹ US $ 25,000 fun awọn iṣẹ owo ti ile-iṣẹ n gbejade iye ti a fipamọ (FER 2.1.1).
Ìfihàn: Ko si iwe irinna. A DFSA Licence dapọ awọn iṣẹ owo ti a ṣe ni tabi lati DIFC nikan.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn ile-iṣẹ́ tí n fi àwọn Àwọn Ìṣàmúlò-ètò Wá nínú Katégórì 3C (PIB 1.3.5)
Awọn iwulo owo-ori ti a fi pamọ́ jẹ́ 3%̀ ti iye ti a fi pamọ́ lọ́wọ́lọ́wọ́ (PIB 3.8A.2)
Awọn ara ilu ti a fọwọsi: Oludari Iṣẹ, Oludari Owo-ifowopamọ, Oludasile ati MLRO (GEN 7.5.1); SEO, Oludasile ati MLRO gbọdọ jẹ awọn olugbe UAE (GEN 7.5.2)

Sources(4)

DFSA Rulebook PIB 1.3.5: Category 3C · checked 2026-10-07
DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
DFSA Rulebook PIB 3.8A.2: Calculation of Stored Value Capital Requirement · checked 2026-10-07
DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07

Ààyè-iṣẹ́ iṣẹ́ ifowopamọ́ (PSP)

Ṣàfihàn Àwọn Iṣẹ́ Owo (àkọ́ọ̀nù ifowopamọ, àwọn iṣẹ́ ifowopamọ, àwọn ìṣàmúlò-ètò ifowopamọ: Katégórì 3D; Ìjánu-ìwòrán owo nikan: Katégórì 4)

Awọn ohun-ini ti o kere juUSD 200k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́DFSA

USD 200,000 fun awọn ile-iṣẹ iṣẹ isanwo Category 3D; USD 140,000 fun awọn ile-iṣẹ Category 4 ti o pese Iṣẹ Iwọle Owo (PIB 3.6.2)

Àwọn Ìṣẹ́: DFSA Rulebook PIB 1.3.5A and 1.3.6; PIB 3.6.2
Àwọn Irinṣẹ́: Awọn owo iforukọsilẹ US $ 15,000 fun awọn iṣẹ ti o pese owo ti ko ni ibatan si iye ti a fipamọ ati pe kii ṣe gbigbe owo nikan; US $ 10,000 fun gbigbe owo nikan (FER 2.1.1).
Ìfihàn: Ko si iwe irinna. A DFSA Licence dapọ awọn iṣẹ owo ti a ṣe ni tabi lati DIFC nikan.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kátìgò 3D: fi àwọn ìṣàmúlò-ètò kọ̀ǹpútà pánẹ́ẹ̀lì fún ìfilọ́wọ́lù, ṣe àwọn Ìgbàra-ètò Pánẹ́ẹ̀lì nínú pánẹ́ẹ̀lì ẹnikan mìíràn, tàbí gbékalẹ̀ àwọn Ìṣàmúlò-ètò Pánẹ́ẹ̀lì (PIB 1.3.5A)
Kátalọ̀kì 4 níbí tí iṣẹ́ owò kan náà jẹ́ Ìṣàfihàn Owò (PIB 1.3.6)
Awọn iforukọsilẹ ti o da lori iṣẹ-ṣiṣe tabi awọn ibeere owo-ori ti o da lori iṣẹ-ṣiṣe tun lo (PIB 3.8B, 3.8C)
Awọn ara ilu ti a fọwọsi: Oludari Iṣẹ, Oludari Owo-ifowopamọ, Oludasile ati MLRO (GEN 7.5.1); SEO, Oludasile ati MLRO gbọdọ jẹ awọn olugbe UAE (GEN 7.5.2)

Sources(4)

DFSA Rulebook PIB 1.3.5A: Category 3D · checked 2026-10-07
DFSA Rulebook PIB 1.3.6: Category 4 · checked 2026-10-07
DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07

Àwọn ààyè-iṣẹ́ ìṣàmúlò-ètò aimọye (VASP)

Àwọn iṣẹ́ owó nípa Crypto Tokens (DFSA Crypto Token regime)

Awọn ohun-ini ti o kere juO da lori iru iṣẹ ti o ni oye: gẹgẹbi awọn miliọnu dọla 2 fun ibaraẹnisọrọ bi oludari (awọn ẹka 2), awọn miliọnu dọla 200,000 fun ibaraẹnisọrọ bi agbẹjọro tabi ṣiṣe ATS kan (awọn ẹka 3A), awọn miliọnu dọla 1 nibiti iṣẹ kan nikan ni lati pese aabo fun awọn ohun-ini crypto (awọn ẹka 3B) (PIB 3.6.2)

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́DFSA

O da lori iru iṣẹ-ṣiṣe ti o ni igbẹkẹle: gẹgẹbi awọn miliọnu dọla 2 fun ṣiṣe bi oludari (awọn ẹka 2), awọn miliọnu dọla 200,000 fun ṣiṣe bi aṣoju tabi ṣiṣẹda ATS (awọn ẹka 3A), awọn miliọnu dọla 1 nibiti iṣẹ kan nikan ni fifun aabo ti Crypto Assets (awọn ẹka 3B) (PIB 3.6.2)

Àwọn Ìṣẹ́: DFSA Rulebook GEN 3A (Crypto Tokens), in particular GEN 3A.2.1 and 3A.2.2; PIB 3.6.2
Àwọn Irinṣẹ́: Owo iforukọsilẹ fun iṣẹ owo-ori ti o wa ni isalẹ (FER 2.1.1); a ATS iṣowo Crypto Tokens san afikun USD 150,000 (FER 2.1.5); owo odun fun Dealing bi Principal ti o dapo Crypto Tokens ni USD 70,000 (FER 3.2.1). Iyatọ kan ti o wa tẹlẹ Lisensi lati ṣafikun Crypto Tokens idiyele USD 10,000 si 40,000 da lori iṣẹ (FER 2.2.6).
Ìfihàn: Ko si iwe irinna. A DFSA Licence dapọ awọn iṣẹ owo ti a ṣe ni tabi lati DIFC nikan.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Lẹyin 12 January 2026, ile-iṣẹ naa gbọdọ ṣe ayẹwo ati ṣafihan pe Crypto Token kọọkan jẹ deede ṣaaju lilo rẹ; Fiat Crypto Tokens gbọdọ wa ni ayẹwo bi o ti yẹ nipasẹ DFSA (GEN 3A.2.1)
Àwọn Ìṣàfilọ́lẹ̀ Àìdàjọ́ àti Àwọn Àtòjọ-ẹ̀yàn Àìdájọ́ tí a kò fọwọ́sì (GEN 3A.2.2)
A kò lè fi àwọn ẹ̀yàn lọ́wọ́ nínú Crypto Tokens tí kò tọ́ (GEN 3A.2.1(1)(d))
Awọn ara ilu ti a fọwọsi: Oludari Iṣẹ, Oludari Owo-ifowopamọ, Oludasile ati MLRO (GEN 7.5.1); SEO, Oludasile ati MLRO gbọdọ jẹ awọn olugbe UAE (GEN 7.5.2)

Sources(5)

DFSA Rulebook GEN 3A.2.1: Only suitable Crypto Tokens to be used in the DIFC · checked 2026-10-07
DFSA Rulebook GEN 3A.2.1A Guidance · checked 2026-10-07
DFSA Rulebook GEN 3A.2.2: Privacy Tokens and Devices prohibited · checked 2026-10-07
DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07

Àwọn Aṣàfilọ́lẹ̀

Àwọn Ìṣàfilọ́lẹ̀

Dubai Financial Services Authority (DFSA) · websitebanks, E-money institutions, Payment service providers, Investment firms, Virtual asset service providers (VASPs), Insurance, Funds, Trust companies

Awọn ile-iṣẹ DIFC ni iwe-aṣẹ nipasẹ DFSA, kii ṣe Central Bank of the UAE; iṣẹ́ onshore UAÈ niló ìṣẹ̀dàn fèrèdé tí a yatọ. DFSA category prudential is driven by the highest-risk activity on the Licence (PIB 1.3). Lati igba ti 12 January 2026 DFSA ko si tun tọju akojọ ti awọn Crypto Tokens ti a mọ: awọn ile-iṣẹ ṣe iṣiro igbẹkẹle ara wọn (GEN 3A.2.1, ti o ni ilọsiwaju nipasẹ RMI423/2025). DFSA kò ṣàfihàn ààyè-ìwé ìgbàláàsì tí a lè ṣàfihàn, bẹ́ẹ̀ nínú àwọn oṣu_ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé-ìwé. Àwọn ojú-ìwé dfsa.ae tí a dáwọ́ fún fetcher wa; gbogbo DFSA awọn nọmba wa lati DFSA Rulebook aaye ayelujara (dfsaen.thomsonreuters.com), ti o jẹ DFSA's ofin iwe-aṣẹ. Gaming: ko si onínọmbà ere iwe-aṣẹ ofin ni DIFC. Àwọn àwòrán nínú USD; UAE dirham (AED) ni owo orilẹ-ede ṣugbọn DIFC Banks ko le gba awọn idogo dirham (COB 4.2.1).

Àwọn Àtòjọ-ẹ̀yàn Gbogbogbo

United Arab Emirates

Ààyè-iṣẹ́ àwọn ìkúnrégé ilẹ̀. Pétì náà jẹ́ ìṣàfihàn.

Ìbàlẹ̀: Àwọn ààyè-iṣẹ́ Aṣàfilọ́lẹ̀
Ọ̀kọ̀ọ̀kan: Abu Dhabi
Ilu ti o tobi julọ: Dubai
Agbègbè: 83,600 km²
Awọn ede Ofin: Arabic
Zone Time: UTC+04:00

Àwọn àgbéwọlé ìṣàfihàn

petroleum ti ko ni ibajẹ
petroleum ti a ṣe atunṣe
golden
àwọn ohun-ìṣeré ifihan
afẹfẹ ti ara

Àwọn ìṣàfihàn ààyè-iṣẹ́

China
Ìnda
Japan
Iraaki
Táìlì

Sources for the country information(13)

Àwọn ìròyìn ààyè-iṣẹ́ orilẹ-ede tí a ṣayẹwo ní ọjọ́ kọkanlá 9, ọdun 2026. Àtòjọ-ẹ̀yàn líǹkì tí a pàṣẹ́ ní ọjọ́ kọkanlá 7, ọdun 2026. Àwọn ìròyìn nikan, kò jẹ́ àgbekalẹ̀ ofin; àwọn ìṣàmúlò-ètò kùnà. Àkọ́lé àwọn ìṣàmúlò-ètò.

Sources for the licensing information(8)

CBUAE: FATF announcement of UAE completion of the action plan (UAE exits increased monitoring, 23 February 2024) · checked 2026-10-07
NZ Department of Internal Affairs: FATF jurisdictions under increased monitoring, June 2026 plenary · checked 2026-10-07
EUR-Lex: Commission Delegated Regulation (EU) 2025/1184 removing the UAE from the EU high-risk third country list · checked 2026-10-07
EUR-Lex: Delegated Regulation (EU) 2016/1675, consolidated version of 29 January 2026 · checked 2026-10-07
European Commission: EU list of non-cooperative tax jurisdictions updated, 17 February 2026 · checked 2026-10-07
DFSA Rulebook PIB 3.6.2: Base Capital Requirement by Category · checked 2026-10-07
DFSA Rulebook FER 2.1.1: Application fees for a Licence · checked 2026-10-07
DFSA Rulebook Fees Module (FER) VER34/01-26 (PDF) · checked 2026-10-07