Central Bank of the UAE

Guidance for Licensed Financial Institutions on Risks Related to Trade-Based Money Laundering (TBML) and Transshipment

Companion guidance to the proliferation-finance guidance issued the same day, this document sets out red flags and control expectations for trade-based money laundering and transshipment risk in trade finance, particularly relevant to banks and finance companies handling letters of credit and trade transactions.

What firms should do

Yes — enhance trade-finance transaction monitoring and staff training for TBML red flags

Regulator: Central Bank of the UAE
Type: Guidance
Status: Final/In Force
Published: 7 Nov 2025
Topic: AML/CFT
Impact: Medium

Read it on the regulator's website

Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.

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Guidance for Licensed Financial Institutions on Risks Related to Trade-Based Money Laundering (TBML) and Transshipment

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