Notabene

Travel Rule requirements in the UAE vary across different Emirates.

Currently, Notabene's system supports the rules implemented in <a href="https://intercom-help.eu/helpnotabene/en/articles/345809-dubai-uae-jurisdictional-requirements">Dubai</a> and <a href="https://intercom-help.eu/helpnotabene/en/articles/345800-abu-dhabi-uae-travel-rule-requirements">Abu Dhabi</a>.

To follow Dubai rules, please ensure your jurisdiction is set to <code>AE</code> and your division is <code>DU</code>.

To follow Abu Dhabi rules, please ensure your jurisdiction is set to <code>AE</code> and your division is <code>AZ</code>.

If the jurisdiction is set to AE, the rules that apply in the system are the default FATF rules documented <a href="https://intercom-help.eu/helpnotabene/en/articles/330789-fatf-travel-rule-requirements">here</a>.

- Travel Rule requirements in the UAE vary across different Emirates.
- Currently, Notabene's system supports the rules implemented in <a href="https://intercom-help.eu/helpnotabene/en/articles/345809-dubai-uae-jurisdictional-requirements">Dubai</a> and <a href="https://intercom-help.eu/helpnotabene/en/articles/345800-abu-dhabi-uae-travel-rule-requirements">Abu Dhabi</a>.
- To follow Dubai rules, please ensure your jurisdiction is set to <code>AE</code> and your division is <code>DU</code>.
- To follow Abu Dhabi rules, please ensure your jurisdiction is set to <code>AE</code> and your division is <code>AZ</code>.
- If the jurisdiction is set to AE, the rules that apply in the system are the default FATF rules documented <a href="https://intercom-help.eu/helpnotabene/en/articles/330789-fatf-travel-rule-requirements">here</a>.

UAE Travel Rule requirements

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