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UAE Federal AML-CFT Law Compliance for Log360 Cloud

UAE Federal AML-CFT Law Compliance for Log360 Cloud

Support AML/CFT obligations and financial crime monitoring under UAE Decree-Law 20/2018 with Log360 Cloud.

Built for: Log360 Developed by: ManageEngine

The UAE Federal AML/CFT Law (Decree-Law 20/2018) Compliance extension for Log360 Cloud helps UAE-regulated financial institutions and designated non-financial businesses meet the transaction monitoring, access audit, and reporting obligations related to anti-money laundering and counter-terrorism financing.
Log360 Cloud collects and correlates logs from financial systems, customer databases, cloud platforms, and identity services, supporting compliance teams in detecting suspicious access patterns and maintaining audit trails required for CBUAE and FATF reporting. Security teams can investigate anomalies and generate documentation for financial intelligence disclosures.

Key Features:

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    Deployment type Cloud
    Published date Jun 1, 2026
    Version 1.0
    Category Compliance
    Pricing Free
    Vendor Website

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