Regulation, Risk & Compliance
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CBUAE issues new guidance on financial institutions' implementation of targeted financial sanctions
The Central Bank of the UAE 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 implementation of Targeted Financial Sanctions (TFS). The newly issued Guidance is supplementary to the Guidance on TFS for financial institutions and…
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Source: The Central Bank of the UAE