Blockchain & Digital Assets

CBUAE Regulations 2025: Bank Account Freezing Mistakes That Expats Make

December 29, 2025
Al Adly & co
Attorneys, Blockchain & Digital Assets, Finance

The CBUAE Regulations 2025 have introduced stricter guidelines for banking operations in the UAE, especially for expats. These regulations focus on compliance with anti-money laundering (AML), counter-terrorism financing (CFT), and customer verification processes. Expats living in the UAE need to be particularly careful to avoid common mistakes that can lead to freezing of their bank…

Protecting M&A Deals from Inherited Crypto Laundering Risk

December 5, 2025
Al Adly & co
Advisory, Blockchain & Digital Assets, Cryptocurrency

Protecting M&A deals from inherited crypto-related money laundering (ML) risk requires robust cyber due diligence and comprehensive integration of AML compliance. Key strategies involve deep technical assessments and adherence to international regulations, such as those set by the Financial Action Task Force (FATF). Enhanced Due Diligence (EDD): Working beyond the standard financial audits. This includes examining their historical use…