United Arab Emirates (Middle East • Gulf). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 0.8/10 (Low)
Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.
FATF status: Not currently listed
United Arab Emirates is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Enforcement activity
RegActions tracks 65 enforcement actions from 3 regulators in United Arab Emirates.
- CBUAE — Central Bank of the United Arab Emirates (36 actions, 2020-2025)
- DFSA — Dubai Financial Services Authority (19 actions, 2016-2026)
- FSRA — Financial Services Regulatory Authority (10 actions, 2025-2026)
The composite RegActions Country Risk Score does not use enforcement volume.