CBUAE issues AML/CFT guidance for real estate and precious metals sectors
The Central Bank of UAE (CBUAE) has issued new anti-money laundering and counter-terrorism financing guidance for licensed financial institutions serving the real estate and precious metals and stones sectors. The guidance sets enhanced due diligence and reporting requirements for these high-risk sectors. Financial institutions must review and implement the new standards immediately.
The analysis — automated & source-checked
- Applies to
- Financial services · UAE
- What to do
- Licensed financial institutions providing services to real estate, precious metals, or stones sectors must review the new CBUAE guidance and implement enhanced AML/CFT controls, customer due diligence procedures, and transaction monitoring protocols.
Source
“The Central Bank of UAE (CBUAE) has issued new anti-money laundering and counter-terrorism financing guidance for licensed financial institutions serving the real estate and precious metals and stones sectors.”
— 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 providing services to real estate, precious metals, or stones sectors must review the new CBUAE guidance and implement enhanced AML/CFT controls, customer due diligence procedures, and transaction monitoring protocols.
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-the-real-estate-and-precious-metals-and-stones-sectors/
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