All countries
United Arab Emirates
Largely Compliant
Effectiveness: Moderate
Assessed 2020 by MENAFATF
3
Regulations covered
30
Rules extracted
310
Obligations scored
Largely Compliant
FATF rating
3
Regulations covered
30
Rules extracted
310
Obligations scored
Largely Compliant
FATF rating
| Capital | Abu Dhabi |
| Population | 10.1M |
| GDP (USD) | $509B |
| Currency | UAE Dirham (AED) |
| Region | Middle East |
| CPI Score | 68/100 |
| Assessment body | MENAFATF |
| Assessment year | 2020 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
We cover 3 United Arab Emirates regulations with 30 rules and 310 obligations scored
Governs the processing of personal data within the Dubai International Financial Centre, establishing data protection principles, data subject rights, and obligations for controllers and processors operating in the DIFC free zone.
Regulates the collection, processing, and storage of personal data in the United Arab Emirates, establishing data subject rights, controller and processor obligations, and rules for cross-border data transfers. Applies to entities processing personal data within the UAE or of UAE residents.
Run probabilistic risk scores across 310 United Arab Emirates obligations. See exactly where your gaps are.
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