Tag: CBUAE
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...
Central Bank of UAE maintains base rate at 15 basis points
The Central Bank of the UAE (CBUAE) has decided to maintain the Base Rate applicable to the Overnight Deposit Facility (ODF) at 15 basis...
CBUAE issues new guidelines on implementation of Targeted Financial Sanctions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) for its licensed...
CBUAE unveils new licensing structure for digital payment providers
The Central Bank of the United Arab Emirates (CBUAE) has introduced the Retail Payments Services and Card Schemes Regulation, the fourth regulation in its...
