7
Articles
2
Chapters
CBotU
Issuing authority
AI
Cited answers from article text
Central Bank of the UAE — Guidance for LFIs on the Implementation of Targeted Financial Sanctions (supervisory guidance, not statute) is one of the rulebooks issued by the Central Bank of the UAE. For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of CBUAE Guidance on Targeted Financial Sanctions and makes it searchable two ways: full-text and keyword search for rapid lookup, and AI Explorer for natural-language questions answered with citations to the exact article.
7 articles in 2 chapters. The full text of every article is in the Laws Browser.
Section 2.1-2.72 Sanctions Compliance Program
Section 2.82.8 Record Keeping
Section 3.23.2 Maintenance of UN Consolidated List and Local Terrorist List
Section 3.3-3.63.3-3.6 Screening Operations
Section 3.73.7 Confirmed Match
Section 44 Notification to CBUAE and Executive Office
Section 2.8-retRecord Retention — Sanctions risk assessment, transaction, CDD, account file, correspondence, ID co
CBUAE Guidance on Targeted Financial Sanctions's 7 indexed articles break down by obligation type as follows.
Compliance — 6 articles
General — 1 article
CBUAE Guidance on Targeted Financial Sanctions spans the following regulatory topics, as tagged by Lexara.
cbuae
targeted financial sanctions
aml cft
supervisory guidance
Instead of reading through CBUAE Guidance on Targeted Financial Sanctions article by article, Lexara's AI Explorer lets you ask a question in plain English and get a cited answer — with the specific article referenced.
Ask in plain English — no need to know the article number in advance
Every answer cites the specific article it draws from, with a direct link
Responses include the relevant article text, not just a paraphrase
Cross-reference CBUAE Guidance on Targeted Financial Sanctions against other Central Bank of the UAE rulebooks in a single query
How Lexara works
Laws Browser
Browse the full article corpus for any UAE authority. Filter by law, chapter, or topic tag.
Full-text search
Keyword and semantic search across 7,000+ indexed articles from 20+ UAE regulators.
AI Explorer
Ask a regulatory question in plain English. Get a cited answer grounded in the actual statutory text.
Trigger layer
Structured deadline data per article — event type, offset, recurrence. No manual calendar parsing.
What is Central Bank of the UAE — Guidance for LFIs on the Implementation of Targeted Financial Sanctions (supervisory guidance, not statute)?
Central Bank of the UAE — Guidance for LFIs on the Implementation of Targeted Financial Sanctions (supervisory guidance, not statute) is issued by the Central Bank of the UAE. It has 7 articles across 2 chapters.
What does CBUAE Guidance on Targeted Financial Sanctions cover?
It is organised into: CBUAE Guidance on Targeted Financial Sanctions; Section 2.8.
Who issues CBUAE Guidance on Targeted Financial Sanctions?
The Central Bank of the UAE. Always check the authority's official publication for the binding text.
Can I search CBUAE Guidance on Targeted Financial Sanctions and ask questions about it?
Yes. Lexara searches the full text of all 7 articles and answers plain-English questions with a citation to the exact article.
Leave your details and a compliance adviser who works with CBUAE Guidance on Targeted Financial Sanctions will call you back. There's no charge to ask.
Arakan Lexara Weekly
Key developments and what they mean, what firms are asked to do, and the deadlines coming up — from the DFSA, FSRA, VARA, CBUAE, FTA and more. Read the latest