Central Bank of UAE issues new anti-money laundering guidelines
The new guidelines involve the use of digital ID systems by LFIs to address their customer due diligence obligations
Source: gulfbusiness.com
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UAE: Central Bank issues new guidance on anti-money laundering and combatting terrorism financing
Financial institutions will be assisted with understanding risks and the effective implementation of their statutory obligations
Source: khaleejtimes.com
UAE Central Bank issues guidlines to combat money laundering and terror financing
The guidance, which comes into effect immediately, will assist LFIs’ understanding of risks and effective implementation of their statutory AML/CFT obligations, and takes Financial Action Task Force (FATF) standards into account.
Source: gulftoday.ae
Licensed financial institutions asked to use digital ID for customer due diligence
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for licensed finan..
Source: khaleejtimes.com
CBUAE issues new guidance on anti-money laundering and combatting financing of terrorism
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for licensed financial institutions (LFIs) including banks, finance companies, exchange houses and insurance companies
Source: emirates247.com