CBUAE issues new guidance for licensed financial institutions on risks related to payments

ABU DHABI, 1st August, 2022 (WAM) -- The Central Bank of the UAE (CBUAE) has issued a new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for its licensed financial institutions (LFIs) on the risks related to payments.

The guidance, which comes into effect today, will