Book traversal links for 3.1. AML/CFT Obligations under CBUAE Regulations
3.1. AML/CFT Obligations under CBUAE Regulations
Effective from 1/8/2022The CBUAE regulatory framework clearly state expectations for compliance with AML/CFT obligations. In addition to this guidance, LFIs including non-bank payment service providers should carefully review all the relevant regulations issued by the CBUAE, which provide a comprehensive coverage of all payment products, services, and systems that are issued, provided and/or operated in the UAE, to ensure they fully understand and comply with their obligations.