Sunday 03 March 2024
Sunday 03 March 2024
CBUAE: "FATF" Announcement of UAE Completion of the Requirements is a Testament of Concerted National Efforts to Combat Money Laundering and Terrorism Financing
Press Release
Tuesday 06 February 2024
Tuesday 06 February 2024
CBUAE revokes the licence and registration of Smart and Secure Insurance Agent
Press Release
Monday 05 February 2024
Monday 05 February 2024
CBUAE launches the fifth cohort of the Executive Certificate for Risk-Based Supervision Professionals
Press Release
Wednesday 31 January 2024
Wednesday 31 January 2024
CBUAE Maintains the Base Rate at 5.40%
Press Release
Tuesday 30 January 2024
Tuesday 30 January 2024
CBUAE imposes a financial sanction of AED 1.2 million on an insurance company operating in the UAE
Press Release
Monday 29 January 2024
Monday 29 January 2024
Mansour bin Zayed witnesses UAE Central Bank's Golden Jubilee
Press Release
Tuesday 16 January 2024
Tuesday 16 January 2024
Summary Report - Monetary Banking Developments - November 2023
Press Release
Whistleblowing
Whistleblowing plays a critical role in keeping our institution honest, efficient, and responsible. In recognition of this role, the CBUAE provides the opportunity for all stakeholders, including supervised entities, vendors, counterparties and the public, to discreetly disclose wrongdoings by CBUAE employees, contractors, and representatives, in an environment free from the threat of retaliation. We can take relevant action and avert fraud, corruption and misuse of public assets and protect reputations, if we receive timely information.
Whistleblowing Policy
You can contact Compliance Unit directly:Â
- In person at our Abu Dhabi HQ;
- Via phone on 00971 2 691 5555; orÂ
- In writing to the Compliance Unit/ CBUAE at- P.O. Box 854, Abu Dhabi, UAE.Â
Yes, but only if you have already submitted a report with the appropriate CBUAE function and did not receive a timely response. You will need to provide details of your previously failed communication attempt(s).
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Last updated on: Thursday 13 April 2023
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