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30 points · 10 min
Updated 2026
CBUAE AI Compliance Checklist — 2026
The 30-point checklist UAE banks use to ship AI that passes audits. Covers governance, PDPL, model risk, CBUAE alignment, security, and launch.
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Used by teams at ING, CBD — Dubai-based, CBUAE/PDPL/DIFC/ADGM aware. No email sharing. Unsubscribe anytime.
CBUAE · PDPL · goAML30 pts
Governance & RACI — 5 pts
Data & PDPL — 6 pts
Model Risk — 5 pts
CBUAE Alignment — 5 pts
+ 9 more after unlock
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Named AI owner (C-level) and RACI for model, data, and infra
AI policy approved by Board / Risk Committee
Model inventory with risk tier (low / medium / high)
Data classification and PDPL lawful basis documented per dataset
Consent / legitimate-interest register + retention schedule
PII minimization and masking in prompts/logs
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