Guidance for Licensed Financial Institutions on Risks Related to Proliferation Finance

CBUAE issued sector guidance directing licensed financial institutions to assess, monitor and mitigate proliferation-financing (PF) risk, aligned with FATF standards and the new Federal Decree-Law No. 10 of 2025. Institutions should incorporate PF-specific risk factors into customer risk assessments and transaction monitoring.

What firms should do

Yes — incorporate proliferation-finance risk indicators into risk assessments and monitoring

Regulator: Central Bank of the UAE
Type: Guidance
Status: Final/In Force
Published: 7 Nov 2025
Topic: AML/CFT
Impact: Medium

Read it on the regulator's website

Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.

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