MOET ML/TF Risk Assessment 2025 – Deadline Extension for DNFBPs

Updated submission deadlines for 2025 ML/TF Risk Assessment reflected on the MOET portal – ensure your AML/CFT compliance
 

The Ministry of Economy & Tourism (MOET) is the supervisory authority for Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE under the national AML/CFT framework. DNFBPs, including real estate brokers, dealers in precious metals & gemstones, independent accountants & auditors, legal professionals and corporate service providers, are required to conduct ML/TF risk assessments and maintain documentation in line with UAE regulatory obligations. 

Participation in ML/TF risk assessment exercises is mandatory. The MOET ML/TF Risk Assessment is a mandatory annual supervisory exercise that requires DNFBPs to submit detailed operational, governance, and AML/CFT implementation information through the MOET portal to assess the effectiveness of AML/CFT controls. 
 

Updated Submission Deadlines for 2025 ML/TF Risk Assessment 

According to information reflected on the MOET portal for DNFBPs (authenticated users): 

• Dealers in Precious Metals & Stones (DPMS) & Corporate Service Providers (CSP): 27 February 2026 

• Real Estate Brokers (BREA) & Independent Accountants & Auditors (IAA): 28 February 2026 

While no public press release or circular has been issued, MOET portal users will see the updated February deadlines (earlier January timelines revised). Participation in this data collection remains mandatory. 

This extension provides an opportunity to review, update, and align AML/CFT records before final submission. 

Why Timely Compliance Matters 

Meeting AML/CFT obligations ensures that businesses: 

• Align with UAE national risk assessment standards  

• Maintain organized and complete records for internal governance and supervisory review 

• Reduce potential regulatory risk and enforcement actions  
   

Registration & Portal Access 

Before submitting risk assessments: 

• Register on the UAE Risk Assessment portal as per the links provided 

• Ensure internal records and policies are up-to-date and aligned with AML/CFT standards  

Note: The extended submission deadlines for the 2025 ML/TF Risk Assessment (27 & 28 February 2026) are reflected on the MOET portal for authenticated users, though no public press release has been published. 
 

Need Help Staying Ahead of ML/TF Risk Assessment Deadlines? AMCA Can Help 

AMCA supports UAE businesses and DNFBPs with: 

• Guidance on completing the ML/TF Risk Assessment accurately and on time 

• Review and update of AML/CFT/CPF policies, procedures, and records 

• Organizing compliance documentation for smooth submission through the MOET portal 

• Training staff on AML/CFT/CPF requirements to ensure ongoing regulatory readiness