What Standards for Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organizations for Licensed Financial Institutions requires
This standard mandates that all Licensed Financial Institutions (LFIs) in the UAE implement a comprehensive, risk-based approach to AML/CFT, including conducting Customer Due Diligence (CDD), applying Enhanced Due Diligence (EDD) for high-risk customers, and reporting suspicious transactions to the UAE's Financial Intelligence Unit (FIU) via the goAML portal, as required by Federal Law No. (20) of 2018.
Pillar: Financial Crime, AML & Sanctions · Authority: Central Bank of the UAE (CBUAE) · Version: 1.0.0 · Last updated:
Primary source: https://www.centralbank.ae/media/fh2h2n5f/aml-cft-standards-for-lfis-24-06-2019-final-clean.pdf
SHA-256 integrity: cd811f8efe0708a05e3af7a0e487427fc71bf5437290c6f7cc848fbcfb00f91e
Primary Citations — 7 traced to source
- Standards for AML/CFT and Combating Illicit Organizations, Section 2.1: AML/CFT Program
- Standards for AML/CFT and Combating Illicit Organizations, Section 3.1: Risk Assessment
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/uae-cbuae-aml-cft-standards-2019.json — 6-field metadata
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