In this episode of The Riffle Podcast, we break down the UAE’s 2025 National Money Laundering and Terrorism Financing (ML/TF) Risk Assessment — a transparent look at the country’s financial crime landscape.

From high-risk sectors like banking, real estate, exchange houses, and virtual assets, to vulnerabilities in hawala and non-profit organizations, the report highlights where the challenges lie — and how the UAE is strengthening its defenses.

We’ll also explore emerging risks in luxury goods and casinos, the role of legal persons in concealing ownership, and the compliance priorities businesses must address today.

With ML risk rated high and TF risk medium-high, this episode explains what it means for firms, regulators, and professionals navigating the UAE’s financial hub.

🎙️ Presented by 10 Leaves