UAE, 28 April, 2026: The Central Bank of the United Arab Emirates has released an updated package of guidance on Anti-Money Laundering, Combating the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF), reinforcing the UAE’s commitment to global compliance standards.
Aligned with the UAE National Strategy 2024–2027 and Financial Action Task Force requirements, the new framework is designed to help Licensed Financial Institutions (LFIs) and Registered Hawala Providers (RHPs) strengthen risk management systems and detect suspicious activities more effectively.
The package includes four regulatory guidance notes covering:
- Proliferation Financing (PF) risks
- Trade-Based Money Laundering (TBML) and transshipment risks
- Correspondent banking relationships
- Customer Due Diligence (CDD), KYC, and record keeping
It also includes two best practice manuals focused on:
- Risk-based institutional risk assessments
- Role-based AML/CFT/CPF training programs
Khaled Mohamed Balama said the guidance reflects the CBUAE’s commitment to strengthening the UAE’s position as a secure and trusted global financial hub while enhancing the country’s ability to combat financial crime.
Source: www.centralbank.aeRelated Posts
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