AML Requirements – CBUAE
A focused examination of the Central Bank of the UAE's AML/CFT framework, covering regulatory requirements and practical compliance obligations for CBUAE-licensed financial institutions.
About This Seminar
Financial institutions licensed by the Central Bank of the UAE operate within a comprehensive AML/CFT framework. This programme provides a detailed review of the CBUAE’s requirements, guidance, and supervisory expectations, enabling compliance professionals to ensure their institutions meet the highest standards.
What you will cover
- UAE Federal AML/CFT Law No. 20 of 2018 and related regulations
- CBUAE AML/CFT Standards and guidance documents
- CDD and enhanced due diligence requirements under the CBUAE framework
- CBUAE examination methodology and supervisory priorities
- UAE goAML reporting platform obligations
- Trade-based money laundering risks and red flags for UAE institutions