3 new AML/CFT guidances issued by UAE Central Bank
The Central Bank of the UAE has issued 3 AML/CFT guidelines in the last month – the latest for AML and combating not only terrorist financing, but also that of illegal organizations.
I’ve provided a link to the AML Laws & Regulations page – that’s where they put these guidelines (under the “CBUAE Guidelines” section).
Central Bank of the UAE AML Laws & Regulations page
New AML/CFT Guidelines: Financial Institutions, Real Estate and Precious Metals and Stones, Financial Institutions providing services to Legal Persons and Arrangements
Categories: Anti-Money Laundering Central Bank of the UAE updates Guidance