UAE Federal Decree-Law No. 10/2025 (AML/CFT/CPF) — Compliance Deadline: September 16, 2026 Penalties up to AED 100M. No statute of limitations. Check Your Level →

Your Outsourced
Compliance Team
for DMCC Traders

We deliver audit-ready counterparty reports — CDD, EDD, sanctions screening, PEP checks, UBO mapping — everything UAE Federal Decree-Law 10/2025 requires. Bilingual EN/AR. In your inbox within 48 hours.

🌐 Bilingual Reports: English & العربية
Request Your First Report → Check Your Compliance Level
One counterparty. Full audit-ready report. Delivered in 48 hours.
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Built for 26,000+ DMCC-registered companies
DMCC
DMCC Free Zone
CBUAE
CBUAE Aligned
FATF
FATF Compliant
UAE
goAML / FIU Ready
26,000+
DMCC Companies Targeted
200+
Sanctions Lists
190+
Countries Covered
13/19
Legal Obligations Covered
Screening Data Sources
The Cost of Getting It Wrong

The New Law Has Teeth

Federal Decree-Law No. 10/2025 raised every penalty. There is no statute of limitations.

AED 100M

Maximum Fine

Per violation. Companies face AED 5M–100M under the new law.

10 yrs

Imprisonment

Directors and managers face personal criminal liability.

78%

CEOs Cite This Pain

Counterparty data is the #1 compliance obstacle.

— Fenergo 2024
∞

No Statute of Limitations

Historical non-compliance can still be prosecuted. The clock never stops.

License Revocation
Your DMCC license
Entity Dissolution
Company shut down
Personal Liability
Directors & managers
The Compliance Gap

The Reality for DMCC Traders

Common pain points across the commodity trading floor.

"
Scenario A

Manual, paper-based onboarding — countless back-and-forth emails chasing documents across jurisdictions. Customers abandon the process before we even close. The compliance burden is killing our deal flow.

Precious Metals Trader
DMCC-Registered · 50+ Counterparties · Dubai
"
Scenario B

We're a lean trading house — no compliance department. After the new Decree-Law, our auditor said our CDD files wouldn't survive an inspection. We need someone to just handle it.

Oil & Petrochemicals Trader
DMCC-Registered · 15 Staff · No Compliance Dept
"
Scenario C

AED 42 million in fines in the first half of 2025 alone — against firms just like ours. Surprise inspections are real. We need audit-ready reports we can hand over on the spot, not a filing cabinet.

Energy Trading House
DMCC-Registered · Multi-Commodity · Dubai
Composite scenarios based on common DMCC trader compliance challenges — AED 42M enforcement figure: UAE Ministry of Economy H1 2025
What We Deliver

Every Obligation the Law Requires

Federal Decree-Law 10/2025 has 19 obligation categories. DueDiloo covers the 13 that matter most to DMCC commodity traders — researched, verified, bilingual, audit-ready.

✓

Customer Due Diligence (CDD)

Identity verification, business registration, source of funds — standard checks for every counterparty.

✓

Enhanced Due Diligence (EDD)

Deep-dive for high-risk counterparties: source of wealth, complex structures, high-risk jurisdictions.

✓

Sanctions / TFS Screening

Real-time screening against 200+ global sanctions lists. OFAC, EU, UN, UK OFSI, UAE Local Lists.

✓

PEP Screening

Politically exposed persons identification across domestic, foreign, and international organization categories.

✓

UBO Identification

Beneficial ownership traced to 10%+ holders — DMCC's stricter threshold, not just the federal 25%.

✓

Enterprise Risk Assessment

Weighted risk scoring across customer, geographic, product, delivery channel, and transaction risk factors.

✓

Ongoing Monitoring

Continuous screening with alerts on sanctions changes, adverse media, ownership changes, and risk shifts.

✓

Record Keeping (5yr)

All checks, reports, and supporting documents stored for the full 5-year mandatory retention period.

✓

Wire Transfer Compliance

Originator and beneficiary information tracking for cross-border commodity payments.

✓

STR/SAR Support

Suspicious transaction flagging with pre-formatted reports ready for goAML/FIU submission.

✓

Third-Party Reliance

Article 6.6 compliant — your counterparties can rely on DueDiloo checks for their own CDD obligations.

✓

DPMS Transaction Monitoring

Precious metals & stones threshold tracking at AED 55,000 — DMCC's specific DPMS requirements.

✓

Bilingual EN/AR Reports

Every report generated in English and Arabic. No translation costs. Court-ready and regulator-accepted.

Remaining 6 obligations (compliance officer appointment, staff training, simplified due diligence, correspondent relationships, new technologies/PF assessment, senior management accountability) are operational requirements — DueDiloo provides guidance templates and compliance frameworks for these.
Request Your Free Report →
Why DueDiloo

The Right Compliance Partner for Your Size

13 legal obligations. Bilingual reports. The same screening banks pay six figures for — built for DMCC commodity traders.

Provider Obligations Covered Annual Cost Arabic Reports
Fenergo CDD, EDD, Sanctions $50K – $500K No
Refinitiv World-Check Sanctions, PEP $10K+ No
ComplyAdvantage Sanctions, PEP, Adverse Media Custom pricing No
In-house team Varies (analyst-dependent) $80K – $200K per officer Extra AED 1,500+
DueDiloo 13 of 19 obligations From $18,000/yr ($1,500/mo) Included
Request Your Free Report →
What You Receive

Bilingual Reports Your Regulator Accepts

Every check produces a comprehensive compliance report in English and Arabic — covering sanctions, PEP, UBO, risk scoring, and adverse media. Court-ready. Regulator-accepted. No translation costs.

  • ✓
    Bilingual EN/AR — Arabic mandatory for UAE court submissions
  • ✓
    200+ sanctions lists (OFAC, EU, UN, UK OFSI, UAE Local)
  • ✓
    PEP identification with risk classification
  • ✓
    UBO traced to 10%+ (DMCC threshold, not federal 25%)
  • ✓
    Enterprise risk score with clear recommendation
  • ✓
    PDF export — hand it to your regulator as-is
  • ✓
    Saves AED 1,500–3,000 per report in translation costs
DUEDILOO COMPLIANCE REPORT DDL-20260312-001
Subject Petro Commodities AG
Jurisdiction Switzerland (Zug)
OFAC SDN CLEAR ✓
EU Sanctions CLEAR ✓
UN Sanctions CLEAR ✓
PEP Status NONE ✓
Adverse Media NONE ✓
UBO Transparency Full
LOW RISK — Clear to Engage 1.8 / 10
Get Your Free Report → View Full Sample Report
How It Works

Three Steps. No Software. No Expertise.

1

Submit Your Counterparty

Company name, jurisdiction, and commodity. Takes 30 seconds.

2

We Run the Full Check

OFAC, EU, UN, OFSI sanctions. PEP screening. Beneficial ownership. Adverse media. All in one pass.

3

Receive Your Report

A complete audit-ready compliance report delivered to your inbox within 48 hours. Bilingual EN/AR. Ready for your MLRO file.

Built For You

Designed for DMCC Commodity Traders

Whether you trade oil, gold, or agricultural products — if you need compliance before the September deadline, this is for you.

⛽

Oil & Energy Traders

Crude oil, refined products, LNG — screen counterparties across high-risk jurisdictions before you sign.

🥇

Precious Metals Dealers

Gold, diamonds, gemstones — meet DMCC Responsible Sourcing requirements with verified compliance reports.

🏭

Industrial & Agri Commodities

Steel, base metals, agriculture — full sanctions and PEP screening for every counterparty in your supply chain.

Infrastructure

Institutional-Grade Screening

The same databases and verification tools trusted by banks, regulators, and Fortune 500 compliance teams.

200+
Sanctions Lists Screened
190+
Countries Covered
6
Major Sanctions Databases
<48h
Report Delivery
Transparent Pricing

Compliance Reports Delivered to You

We do the work. You get the report. No software to learn, no team to hire, no compliance expertise required.

Single Report
$500 / delivered counterparty report
Full CDD + sanctions + PEP + UBO + risk assessment. Bilingual EN/AR. Delivered in 48 hours.
Request a Report

Compliance Essentials

$1,500/mo

For traders who need consistent compliance coverage

  • 5 delivered reports per month
  • CDD + sanctions screening
  • PEP & UBO identification
  • Bilingual EN/AR reports
  • 5-year secure record keeping
  • Quarterly compliance review call
Most Popular

Compliance Team

$3,500/mo

Your outsourced compliance department — we handle everything

  • 15 delivered reports per month
  • Full 13-obligation coverage
  • EDD for high-risk counterparties
  • Ongoing monitoring & alert reports
  • STR/SAR pre-formatted for goAML
  • Risk assessment per counterparty
  • DPMS transaction review
  • Dedicated compliance analyst

Full Compliance Partner

$7,500/mo

For trading houses with 50+ counterparties and complex structures

  • Unlimited delivered reports
  • Full 13-obligation coverage
  • Dedicated senior compliance advisor
  • Custom risk scoring for your portfolio
  • goAML/FIU submission support
  • Board-ready compliance summaries
  • Annual compliance audit report
  • White-label reports with your branding
Questions

Frequently Asked Questions

Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing replaced the previous DL 20/2018 in October 2025. It raises maximum fines to AED 100M, introduces personal criminal liability for directors, removes the statute of limitations, and adds proliferation financing as a standalone offense. All UAE businesses — including DMCC free zone entities — must comply by September 16, 2026.
Your free check covers one counterparty with full sanctions screening (200+ lists including OFAC, EU, UN, UK OFSI), PEP identification, beneficial ownership analysis (traced to DMCC's 10%+ threshold), adverse media scan, and a weighted risk score. You receive a bilingual EN/AR audit-ready PDF report within 48 hours.
Arabic is legally required for all UAE government and court submissions. Most compliance services only offer English reports, forcing traders to pay AED 1,500–3,000 per certified translation. DueDiloo generates both English and Arabic versions as standard — court-ready, regulator-accepted, zero translation costs.
DueDiloo covers CDD, EDD, sanctions/TFS screening, PEP screening, UBO identification, enterprise risk assessment, ongoing monitoring, record keeping (5yr), wire transfer compliance, STR/SAR support, third-party reliance, DPMS transaction monitoring, and bilingual reporting. The remaining 6 operational obligations (compliance officer appointment, staff training, SDD, correspondent relationships, new technologies/PF, senior management accountability) come with guidance templates.
Enterprise platforms like Fenergo ($50K–$500K/year) require months of implementation and only cover 3-4 obligations. DueDiloo delivers all 13 obligations as a service — no software to install, no team to train. You submit a counterparty, we deliver your report in 48 hours. Bilingual EN/AR as standard.
Yes. Reports include timestamped screening results, source attributions, risk scoring methodology, and compliance recommendations — in both English and Arabic. Under Article 6.6 of the CBUAE Rulebook, your counterparties can also rely on DueDiloo reports for their own CDD obligations (third-party reliance).
Your first report is delivered within 48 hours via email as a bilingual PDF. Retainer clients receive the same 48-hour turnaround with priority queue and a dedicated compliance analyst reviewing every report.
Free Compliance Check

See What Your Report Looks Like

One counterparty. Full audit-ready report. Delivered within 48 hours. Zero obligation.

No credit card required. No software to install. Report delivered via email.
DL 10/2025 Compliant 256-bit Encryption UAE Data Residency

Request Received ✓

Your compliance report will be delivered within 48 hours. Check your inbox.