Regulatory Source & Jurisdiction Packs
Legal, MLRO, privacy, tax and configuration approvers trace every regulated configuration to an authoritative source, qualified interpretation, verification date and controlled update — with fail-closed protection for expired or superseded sources.
CMP-11
Active jurisdiction packs
6
UAE federal + emirate scopes
Registered sources
48
42 verified · 4 review due · 2 superseded
Reviews due ≤ 30 days
4
1 source expired — fail closed
Open change alerts
3
2 impact assessments in progress
Blocked activations
1
missing legal approval (TAX pack)
Jurisdiction pack versions
| Pack | Domain | Version | Status | Effective | Legal/domain approver | Sources | Prior versions retained |
|---|---|---|---|---|---|---|---|
| AML-UAE | AML / sanctions | v5.2 |
Active | 2026-06-01 | A. Al Blooshi (MLRO) + external counsel sign-off | 14 | v5.1, v5.0, v4.x — reproducible |
| PRV-UAE | Privacy (PDPL) | v3.2 |
Active | 2026-05-10 | M. Al Suwaidi (Legal/DPO) | 7 | v3.1, v3.0 |
| TAX-UAE | VAT / corporate tax / e-invoicing | v4.0-draft |
Activation blocked — legal approval missing | planned 2026-10-01 | pending — F. Rashid nominated, legal reviewer unassigned | 9 | v3.4 active until effective date |
| RE-DXB | Real-estate (RERA/DLD, Trakheesi) | v6.1 |
Active | 2026-04-15 | M. Al Suwaidi (Legal) · studio | 8 | v6.0, v5.x |
| HR-UAE | Labour / WPS / gratuity | v4.3 |
Review due — MOHRE decree signal 12 Jul | 2026-01-01 | HR counsel + payroll owner | 6 | v4.2, v4.1 |
| PRK-UAE | Parking / municipal tariffs | v2.3 |
Degraded — source expired (fail closed for new activations) | 2025-11-01 | M. Al Suwaidi (Legal) | 4 | v2.2, v2.1 |
6 packs · earlier transactions always retain the source & policy version in force at posting time Time-travel in Resolution Explorer →
Source register — authority, dates & verification
| Source | Authority | Official title / identifier | Lang | Issued / effective | Retrieved · verified | Owner / reviewer | Next review | Supersession |
|---|---|---|---|---|---|---|---|---|
| SRC-0007 | Cabinet / EOCN | Cabinet Decision 10/2019 — AML-CFT Executive Regulation snapshot DMS-70112 · hash c31a…9e |
AR + EN official translation | 2019-02-10 / 2019-02-11 | 2026-06-02 · verified | A. Al Blooshi / ext. counsel | 2027-06-01 | Current (as amended 2023) |
| SRC-0012 | UAE Federal Government | Federal Decree-Law 45/2021 — PDPL snapshot DMS-70241 |
AR + EN | 2021-09-26 / 2022-01-02 | 2026-05-04 · verified | M. Al Suwaidi / privacy counsel | 2027-05-01 | Current |
| SRC-0019 | FTA | VAT Public Clarification VATP-0xx (e-invoicing phase 2) immutable reference — official portal URL + hash |
EN | 2026-03-18 / 2026-10-01 | 2026-07-11 · verified | F. Rashid / tax advisor | 2026-09-01 | Feeds TAX-UAE v4.0-draft |
| SRC-0021 | RERA / DLD | Trakheesi advertising permit circular 2026-04 snapshot DMS-70388 |
AR + EN summary (qualified interpretation) | 2026-04-02 / 2026-04-15 | 2026-04-10 · verified | E. Petrova / M. Al Suwaidi | 2026-10-15 | Current |
| SRC-0028 | MOHRE | Ministerial Resolution — WPS SIF format update signal received 12 Jul — text pending gazette |
AR | 2026-07-08 / TBC | 2026-07-12 · Unverified — gazette awaited | HR counsel / payroll owner | on publication | May supersede SRC-0026 |
| SRC-0033 | Dubai Municipality | Parking tariff decree 2024/17 applicability ended 2026-07-01 |
AR | 2024-06-20 / 2024-07-01 | 2026-06-15 · verified (expiry confirmed) | M. Al Suwaidi / ops owner | overdue | Expired — successor unverified · REG-423 |
| SRC-0002 | Central Bank UAE | Notice 74/2019 — registered hawala & STR guidance superseded by consolidated 2023 rulebook |
EN | 2019-05-05 / 2019-06-01 | 2023-11-20 · verified | A. Al Blooshi | — | Superseded → SRC-0038 (retained for history) |
7 of 48 sources shown · original snapshots or immutable references preserved where permitted
Rule → source citation mapping (AML-UAE v5.2 extract)
Open in policy studio
| Configuration definition | Requirement | Source citation | Interpretation signed by | Tests / release |
|---|---|---|---|---|
edd.high_risk.review_months = 12 |
CMP-04 | SRC-0007 · Art. 4(2)(b) + guidance §3.1 | Ext. counsel + MLRO, 2026-05-22 | T-EDD-014 · rel 2026.06.0 |
screening.hold.transaction_types = [deal_close, payout] |
CMP-03 | SRC-0007 · Art. 16 + EOCN circular 05/2024 | MLRO, 2026-05-22 | T-SCR-031 · rel 2026.06.0 |
records.retention.kyc_years = 10 |
CMP-09 | SRC-0007 · Art. 24; PDPL interplay memo LM-118 | Legal/DPO + MLRO, 2026-05-10 | T-RET-006 · rel 2026.05.2 |
goaml.submission.mode = portal_handoff |
CMP-08 | SRC-0038 · FIU registration terms 2023 | MLRO, 2026-04-30 | T-RPT-009 · rel 2026.05.0 |
sanctions.sync.max_staleness_hours = 24 |
CMP-06 | SRC-0007 · Art. 60 + provider SLA addendum | MLRO + platform owner, 2026-05-22 | T-SYN-002 · rel 2026.06.0 |
listing.permit.trakheesi_required = true |
RE pack (RE-DXB v6.1) | SRC-0021 · circular 2026-04 §2 | Legal, 2026-04-12 | T-LST-021 · rel 2026.04.1 |
Every mapping links impacted requirements, configuration definitions, tests, records and release versions; unmapped regulated definitions block pack approval.
Change alerts & scheduled review monitor
| Alert | Signal | Impact assessment | Status |
|---|---|---|---|
| CHG-2026-021 | FTA e-invoicing phase 2 effective 2026-10-01 (SRC-0019) | IMP-2026-017 · 4 config defs, 2 connectors, 11 tests | Assessment in progress — e-invoicing |
| CHG-2026-022 | MOHRE SIF format update (SRC-0028, unverified) | IMP-2026-018 · payroll pack HR-UAE v4.3 | Waiting for gazette text — warn state |
| CHG-2026-023 | Dubai parking tariff successor decree expected | IMP-2026-019 · PRK-UAE v2.3 fail-closed | Escalated — activation blocked |
-
17 Jul 2026 06:30Review-due digest sent
-
12 Jul 2026 15:04Material-change signal registered
-
01 Jul 2026 00:00Source applicability window ended — fail closed
-
01 Jun 2026 08:00AML-UAE v5.2 activated on its effective date
Pack activation gate — accountable approval required
Activate TAX-UAE v4.0 — blocked
- Pack
- TAX-UAE v4.0-draft · effective date 2026-10-01
- Content hash
SHA-256 88f1c0aa…d417- Impacted
- 4 config definitions · 2 connectors · 11 tests · view diff & simulation
- Required approvers
- Fatima Rashid (Finance Manager) + qualified tax counsel
- Reason field
Acceptance criterion (CMP-11): when a regulatory date or threshold changes and the source register update is approved, impacted configuration/tests are identified automatically, the new pack activates only on its effective date, and earlier transactions retain the prior source and policy version.
Static render mockup — no live data. Source: ERP Modern Development Specification v2.0 · Covers: CMP-11 (regulatory source and jurisdiction-pack traceability — source register, citation mapping, fail-closed controls, change monitoring).