CBUAE issues AML/CFT guidance for cash-intensive business services — licensed financial institutions
The Central Bank of UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for licensed financial institutions serving cash-intensive businesses. The guidance applies to all UAE banks and financial institutions offering services to high-cash-turnover sectors. Compliance teams must review the new requirements and update internal policies and customer due diligence procedures accordingly.
The analysis — automated & source-checked
- Applies to
- Financial services · UAE
- What to do
- Licensed financial institutions must review the new CBUAE AML/CFT guidance and update compliance frameworks, customer risk assessments, and transaction monitoring procedures for cash-intensive business clients.
Source
“The Central Bank of UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for licensed financial institutions serving cash-intensive businesses.”
— Central Bank of UAE, 10 Jun 2026
Source: Central Bank of UAE — official 10 Jun 2026 Read the original ↗ More from Central Bank of UAE →
Quick answers
What do I need to do?
Licensed financial institutions must review the new CBUAE AML/CFT guidance and update compliance frameworks, customer risk assessments, and transaction monitoring procedures for cash-intensive business clients.
Who issued this?
Central Bank of UAE (UAE).
When was it announced?
10 Jun 2026.
Where can I read the original?
Read the original at Central Bank of UAE: https://www.centralbank.ae/en/news-and-publications/news-and-insights/press-release/cbuae-issues-new-guidance-on-anti-money-laundering-and-combatting-the-financing-of-terrorism-for-licensed-financial-institutions-providing-services-to-cash-intensive-businesses/
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