Central Bank updates AML/CFT/CPF guidance for licensed financial institutions
The Central Bank of the UAE (CBUAE) has issued updated guidance on anti-money laundering, counter-terrorist financing, and combating proliferation financing (AML/CFT/CPF) for all licensed financial institutions. The update affects banks, investment firms, money services businesses, and other regulated entities operating in the UAE.
The analysis — automated & source-checked
- Applies to
- Financial services · UAE
- What to do
- Licensed financial institutions must review the updated AML/CFT/CPF guidance and align internal policies, procedures, and controls accordingly. Compliance and risk teams should prioritize assessment of customer due diligence, transaction monitoring, and suspicious activity reporting protocols.
Source
“You must review the new guidance immediately and ensure your compliance frameworks, customer due diligence procedures, and reporting protocols align with the updated requirements.”
— Central Bank of UAE, 16 Apr 2026
Source: Central Bank of UAE — official 16 Apr 2026 Read the original ↗ More from Central Bank of UAE →
Quick answers
What do I need to do?
Licensed financial institutions must review the updated AML/CFT/CPF guidance and align internal policies, procedures, and controls accordingly. Compliance and risk teams should prioritize assessment of customer due diligence, transaction monitoring, and suspicious activity reporting protocols.
Who issued this?
Central Bank of UAE (UAE).
When was it announced?
16 Apr 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-updates-aml-cft-cpf-guidance-for-licensed-financial-institutions/
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