Notifications

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

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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.

On your right you can find the “Whistleblowing Form”. By clicking on it you can report corruption, fraud, undisclosed conflicts of interest, ethical violations, and non-compliance with applicable laws and regulations by the CBUAE’s employees, contractors and representatives. 
You can Anonymously submit your report by skipping section “A” in the Whistleblowing Form.
If you choose to disclose your identity, your details will be held in confidence to the fullest extent possible and allowed by law. 

Whistleblowing Policy

You can contact Compliance Unit directly: 

  • In person at our Abu Dhabi HQ;
  • Via phone on 00971 2 691 5555; or 
  • In writing to the Compliance Unit/ CBUAE at- P.O. Box 854, Abu Dhabi, UAE. 

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).

Last updated on: Thursday 13 April 2023

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