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UAE Travel Rule requirements
C
Written by Catarina Veloso
Updated over a week ago
  • Travel Rule requirements in the UAE vary across different Emirates.

  • Currently, Notabene's system supports the rules implemented in Dubai and Abu Dhabi.

  • To follow Dubai rules, please ensure your jurisdiction is set to AE and your division is DU.

  • To follow Abu Dhabi rules, please ensure your jurisdiction is set to AE and your division is AZ.

  • If the jurisdiction is set to AE, the rules that apply in the system are the default FATF rules documented here.

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