Anti-Money Laundering Guidelines for Financial Institutions, Insurance and VASP

Anti-Money Laundering Guidelines for Financial Institutions June 2021

AML Guidelines for Financial Institutions by CBUAE

The purpose of these Anti-Money Laundering and Combating the Financing of Terrorism and the Financing of Illegal Organisations Guidelines for Financial Institutions (FIs) (Guidelines) is to provide guidance and assistance to supervised institutions that are FIs, in order to assist their better understanding and effective performance of their statutory obligations under the legal and regulatory framework in force in the United Arab Emirates (UAE or State).

AML Guidelines for Financial Institutions – applicable to financial institutions, insurance companies, securities and investment segment, money service providers and virtual asset service providers

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