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Cabinet Resolution 134 of 2025

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AML compliance gaming operators UAE
30
Jun
By No Comments

AML Compliance for Commercial Gaming Operators in UAE: The Complete 2026 Guide

The UAE gaming industry is no longer an unregulated territory. With the General Commercial Gaming Regulatory Authority (GCGRA) now operational and Cabinet Resolution No. 134 of 2025 explicitly bringing commercial gaming operators into the Designated Non-Financial Business and Profession (DNFBP) perimeter, every casino, online gaming platform, sports betting operator, and lottery operator in the UAE now carries the same AML/CFT obligations as a real estate agency or a gold trader.
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Ayush Kapatia

FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)

Ayush Kapatia is an experienced AML and compliance professional with more than 10 years of expertise in governance, risk management, and regulatory compliance for businesses operating in the UAE. As an ACAMS-certified specialist, he advises regulated entities on implementing practical AML/CFT frameworks aligned with the requirements of authorities such as the CBUAE, DFSA, MoET, MoJ, VARA, CMA, FSRA, and FATF.

He is recognized for helping organizations simplify complex regulatory obligations into clear, operational, and audit-ready compliance processes. His work focuses on strengthening compliance controls, improving risk management practices, and supporting businesses in achieving long-term regulatory readiness within evolving UAE compliance standards.

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