The Central Bank of the United Arab Emirates (CBUAE) has issued a significant new regulatory package, fundamentally tightening the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) obligations for all Licensed Financial Institutions (LFIs) and Registered Hawala Providers (RHPs). The new guidelines represent a pivot toward a more sophisticated, risk-based supervisory model, aligning the UAE’s domestic legal framework with the latest Financial Action Task Force (FATF) international...










