Unified UAE Legislation Database
Back to Legal table

Central Bank of the UAE Guidance for Licensed Financial Institutions on Customer Due Diligence/Know Your Customer and Record-Keeping

Status

In force

Issuing Authority

Central Bank

Effective date

XX.XX.XXXX

Official Link

https://

The document will be published soon. Until publication, the original format of the document is available for download.

realLaw AI

real Law AI is a legal-tech SaaS platform designed to make UAE legislation accessible and practical for businesses, lawyers, accountants, and entrepreneurs. The platform combines AI-driven insights with official legal sources and expert consultation.
2105-E-23, Citadel Tower, Business Bay, Dubai, UAE

Main menu

FeaturesWho needsComparisonAsk PROBlog

Information

Privacy PolicyUser AgreementPlansAbout

Contacts

+971 58 660 3929[email protected]
© Copyright 2026 realLaw AI