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CBUAE issues new guidance on anti-money laundering, combatting the financing of terrorism for licensed exchange houses

The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for licensed exchange houses (LEH). The guidance, which comes into effect today, will assist LEH’s understanding of risks and effective implementation of their statutory AML/CFT obligations, and takes Financial …

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