Tag: CBUAE
UAE’s Finance Ministry transfers its eDirham platform to CBUAE
UAE Ministry of Finance (MoF) has signed a memorandum of understanding (MoU) with the Central Bank of the United Arab Emirates (CBUAE) to transfer...
CBUAE sets up new center to protect financial sector from cyberattacks
The Central Bank of the United Arab Emirates (CBUAE) has established a new CBUAE Networking and Cyber Security Operations Center to improve the protection...
CBUAE, ADGM collaborate to propel fintech growth in UAE
The Central Bank of the UAE (CBUAE) and Abu Dhabi's renowned international financial center and free zone Abu Dhabi Global Market (ADGM), have entered...
CBUAE issues new AML/CFT guidelines for licensed financial institutions
The Central Bank of the UAE (CBUAE) has issued new guidelines to help licensed financial institutions (LFIs), which offer services to cash-intensive businesses (CIB),...
Executive Office of AML/CTF hailed UAE’s efforts to fight money laundering
The Executive Office of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) hosted a team from the General Secretariat of the Gulf Cooperation Council (GCC)...
CBUAE nods for Wizz Financial’s acquisition of UAE Exchange
The Central Bank of the United Arab Emirates (CBUAE) has given in-principle approval for the leading fintech Wizz Financial to buy 100 percent of...
CBUAE issues new guidance to combat money laundering & terrorist financing
The Central Bank of the United Arab Emirates (CBUAE) has issued new instructions for its licensed financial institutions (LFIs) on transaction monitoring and sanctions...
CBUAE issues guidelines for hawala providers & financial institutions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) to Registered Hawala...
