CBUAE issues new guidance on anti-money laundering and terrorism financing for exchange houses
The Central Bank of UAE (CBUAE) has issued updated guidance on anti-money laundering (AML) and combatting the financing of terrorism (CFT) requirements for licensed exchange houses. This applies to all UAE-regulated money exchange operators and their compliance teams. You must review the guidance immediately and ensure your AML/CFT policies, procedures, and controls align with the new standards.
The analysis — automated & source-checked
- Applies to
- Financial services · UAE
- What to do
- Licensed exchange houses must review the new CBUAE guidance on AML/CFT requirements and update internal policies, procedures, and staff training accordingly. Compliance teams should assess current controls against the new standards and remediate any gaps.
Source
“The Central Bank of UAE (CBUAE) has issued updated guidance on anti-money laundering (AML) and combatting the financing of terrorism (CFT) requirements for licensed exchange houses. This applies to all UAE-regulated money exchange operators and their compliance teams.”
— 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 exchange houses must review the new CBUAE guidance on AML/CFT requirements and update internal policies, procedures, and staff training accordingly. Compliance teams should assess current controls against the new standards and remediate any gaps.
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-exchange-houses/
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