CBUAE Regulations 2025: Bank Account Freezing Mistakes That Expats Make
- December 29, 2025
The CBUAE Regulations 2025 have introduced stricter guidelines for banking operations in the UAE, especially for expats. These regulations focus on compliance with anti-money laundering (AML), counter-terrorism financing (CFT), and customer verification processes. Expats living in the UAE need to be particularly careful to avoid common mistakes that can lead to freezing of their bank…
