UAE AML Infrastructure
The UAE's 2026 FATF evaluation is 12 months away.Is your framework ready — or just documented?
Anthemion Globbal is the UAE's AML compliance infrastructure company. Purpose-built platform plus expert advisory, under one accountable structure.
Aligned with · CBUAE · VARA · DFSA · FSRA · MoE
Regulatory HorizonUAE
- 2022FATF Grey List Triggered
- 2024Removed from Grey List
- 2025Federal Decree-Law 10/2025
- 2026FATF Mutual Evaluation~12 months out
Effectiveness, not paperwork.
One Ecosystem
Technology and advisory, accountable to the same outcome.
Most providers give you software OR consulting. We deliver both, under one contract, with one team answering for the result.
The Regulatory Moment
Why 2026 changes everything.
2022
FATF grey-listing triggered comprehensive reforms.
2024
Removed from grey list following major framework improvements.
2025
Federal Decree-Law 10/2025 expands obligations.
2026
FATF Mutual Evaluation: zero tolerance.
Imminent
“Regulators now examine effectiveness, not just documentation. Frameworks must prove they work.”
Our Capability
Built for the UAE. Not adapted for it.
Sectors We Serve
Specialized frameworks for six regulated verticals.
5+
Regulatory bodies aligned
CBUAE · VARA · DFSA · FSRA · MoE
200+
Global PEP jurisdictions covered
100%
UAE-first architecture
1
Accountable partner for technology + advisory
Prepare for the UAE's next AML era.
A 45-minute Health Check identifies the gaps before regulators do.