A dominant destination and refining market for African ASM gold. Ministry of Economy due-diligence rules extend OECD steps to a broad set of gold-chain entities; the UAE exited the FATF grey list in February 2024.
These indicators are read individually. Each is a framework-in-place status, source-linked and dated. The hub never averages them into a grade for this jurisdiction.
The UAE exited the FATF grey list in February 2024 following AML reforms. This is a whole-of-jurisdiction status; a DNFBP-recommendation-specific rating is not separately captured here.
Ministry of Economy due-diligence regulations (version 1, August 2022); Ministerial Decree 68/2024 extends OECD steps 1-3 to broader gold-chain entities, with annual third-party audits filed with the ministry.
Ministerial Decree 68/2024 reaches beyond refiners to broader gold-chain entities, but applies OECD steps 1-3; extension to the trader-facing steps 4-5 is not established here.
Per Swissaid (2024), 80 to 85 percent of undeclared African ASM gold lands in the UAE market, making it the principal destination node in documented smuggling routes.
Share figure per Swissaid (2024).
A plotted map of these coordinates is not yet built on the hub. Listed below are the sites the record places here, and whether a coordinate is held for each.
Every other kind of record the graph places in this jurisdiction, by type.
Financial institutions the record places in this jurisdiction. Some of these function as the state gold buyer; the record does not tag which, so this list shows every one it holds, with its own role where the record states it.
Where this jurisdiction’s relationships lead: other countries and the cross-border bodies that reach into three or more of them.
Every record here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the record supports today.