Central Bank of the UAE
CBUAE Updates AML/CFT/CPF Guidance for Licensed Financial Institutions (Proliferation Finance, TBML, Correspondent Banking and CDD/KYC guidance, plus two best-practice manuals)
CBUAE released an updated package of four AML/CFT/CPF guidance documents (proliferation financing, trade-based money laundering/transshipment, correspondent banking, and customer due diligence/KYC) together with two best-practice manuals on risk-based-approach methodology and role-based staff training, described by the Governor as aligning UAE supervision with FATF and international standards. Licensed institutions should refresh AML/CFT policies, CDD procedures and training programs to reflect the updated guidance.
What firms should do
Yes — review and update CDD/KYC procedures, correspondent banking due diligence and staff training against the refreshed guidance package
- Regulator
- Central Bank of the UAE
- Type
- Guidance
- Status
- Final/In Force
- Published
- 16 Apr 2026
- Topic
- AML/CFT
- Impact
- Medium
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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