The FATF removed the UAE from its grey list on 23 February 2024 and the UAE is not on the list published after the June 2026 plenary (17 to 19 June 2026);the EU added the UAE to its high-risk third country list by Delegated Regulation (EU) 2023/410 and removed it by Delegated Regulation (EU) 2025/1184, and it is absent from the consolidated list of 29 January 2026;not on EU tax list Annex I as updated 17 February 2026.Checked 7 October 2026.
政府和政治
政府
联邦选举君主立宪制(由七个酋长国组成的联邦)
总统
Mohamed bin Zayed Al Nahyan · since May 2022
总理兼副总统
穆罕默德·本·拉希德·阿勒马克图姆
政党
政府中没有政党
最后一次选举
Federal National Council (electoral college vote), 7 October 2023
下一次选举
Federal National Council, October 2027.联邦最高委员会五年一次的总统选举也将在2027举行；政党被禁止
AED 2 billion fully paid-up capital for a UAE-incorporated bank;专业银行300百万迪拉姆；外国银行分支机构在分支机构一级需要100百万迪拉姆加上实体一级的合格资本2十亿迪拉姆
法律
Federal Decree-Law No. (6) of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business, Articles 60 and 61; CBUAE Minimum Capital for Banks Regulation (C 12/2021), Article 3
Paid-up capital by activity: Advisory AED 100,000;经纪人-交易商固定年度间接费用的600,000或25 % ( 如果使用VARA许可证持有人,则为AED 400,000或15 % ) ,以较高者为准;保管AED600,000或25%以较高者为准；兑换1.5百万迪拉姆或25%(AED 800,000或15 % ) ，以较高者为准；贷款和借款以及转账和结算，以阿联酋迪拉姆500,000或25%为准，以较高者为准；管理和投资，以阿联酋迪拉姆500,000或25%（阿联酋迪拉姆280,000或15%）中数额较大的为准；每项活动的资本是累积性的
法律
Dubai Law No. (4) of 2022 Regulating Virtual Assets in the Emirate of Dubai; VARA Virtual Assets and Related Activities Regulations 2023; VARA Company Rulebook, Part VI.B
Cabinet Resolution No. 111 of 2022 Regulating Virtual Assets and their Service Providers; Federal Decree-Law No. (33) of 2025 on the regulation of capital markets
Federal Decree-Law No. (32) of 2025 regarding the Capital Market Authority and Federal Decree-Law No. (33) of 2025 regarding the regulation of capital markets (in force 1 January 2026)
联邦法令(6) of 2025 replaced Decretal Federal Law No.(14) of 2018 and came into force on 16 September 2025;条款184给现有人员一年的时间来遵守,可由CBUAE董事会延长,并且该期限是否被延长未经核实。Article 62 brings DeFi, dApps and payment-related virtual asset activity within CBUAE licensing where it amounts to a Licensed Financial Activity, while virtual assets used for investment or exchange between virtual assets fall under other legislation.一些CBUAE条例(SVF,最低资本)仍然引用2018法律;他们仍然被列为有效的CBUAE规则书.The Securities and Commodities Authority was renamed the Capital Market Authority by Federal Decree-Law No.(32) 的 2025,生效 1 一月 2026。据报道,CMA在2026发布了修订后的虚拟资产框架(Virtual Assets Framework ) , 其中包括八项受监管活动和基于风险的资本,但官方文本未被检索到,因此没有提供资本数字。没有找到银行或支付许可证的正式CBUAE时间表或申请费。金融公司和外汇交易所也由CBUAE发放执照，但不在此列。商业赌博由联邦商业赌博监管局监管,但其官方网站无法访问,因此没有列出赌博执照。DIFC和ADGM在单独的条目中涉及。
