Business Breakfast on Key Changes and Enhanced Compliance Requirements under the New AML Law

Join us for this exclusive Business Breakfast session led by Jui Dongare, as we unpack the major changes introduced under Federal Decree Law No. 10 of 2025 — a pivotal reform designed to reinforce the UAE’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework.

This insightful session will guide participants through the law’s updated provisions, stricter reporting requirements, and technology-driven compliance expectations. As regulatory oversight continues to tighten, businesses and financial institutions must adapt their AML systems, governance models, and monitoring processes to remain compliant and resilient.

Key Topics Covered:

• Comparative analysis of the new AML law and the previous regime.
• Expanded scope of predicate offences and reporting entities.
• Enhanced compliance expectations and AI-driven transaction monitoring.
• Stricter reporting obligations and enforcement mechanisms.
• Increased penalties and accountability for compliance failures.

Speakers

• Jui Dongare
• Associate Director – Legal

• Jui Dongare is a seasoned corporate lawyer with a focus on corporate
  and commercial law. As a qualified practicing advocate in India, she brings a wealth of experience to her role. Jui’s legal journey began with a Bachelor of Law followed by a Masters in Oil and Gas Law, she has been representing clients in Indian Courts.
• Jui’s expertise in corporate law extends to drafting contracts, agreements, consultancy services, and handling criminal law cases. She excels in navigating the complexities of restructuring companies facing financial challenges, negotiating deals, and ensuring legal compliance.
• Having worked across firms and companies in India and the UAE, Jui brings a diverse perspective to her practice. Her fluency in English, Chinese, Hindi, and Marathi languages enhances her ability to communicate effectively with clients from various backgrounds