Central Bank names foreign bank non-compliant with AML requirements
The Central Bank of UAE (CBUAE) issued a public statement identifying a foreign bank operating in the UAE for failing to meet anti-money laundering (AML) compliance standards. The statement affects all financial institutions and compliance officers responsible for AML controls.
The analysis — automated & source-checked
- Applies to
- Financial services · UAE
- What to do
- Review your AML policies, controls, and staff training against CBUAE standards. Conduct an internal audit of transaction monitoring, customer due diligence, and suspicious activity reporting. Remediate any gaps without delay.
Source
“The Central Bank of UAE (CBUAE) issued a public statement identifying a foreign bank operating in the UAE for failing to meet anti-money laundering (AML) compliance standards.”
— 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?
Review your AML policies, controls, and staff training against CBUAE standards. Conduct an internal audit of transaction monitoring, customer due diligence, and suspicious activity reporting. Remediate any gaps without delay.
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/public-statements/public-statement-on-a-foreign-bank-for-being-non-compliant-with-aml-requirements/
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