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Re-screen all customers, beneficial owners, and transaction counterparties against the latest version of the United Nations Consolidated Sanctions List, including existing business relationships and ongoing transactions.
AML Guidelines for Financial Institutions, issued by the Central Bank of UAE
Money Laundering Topology and Patterns observed by the FIU
Guidelines for Real Estate and Precious Metlas Sectors, issued by the Ministry of Economy.
AML Guidelines for the Real Estate Sector, issued by the Ministry of Economy.
This document is a general guideline for DNFBPs and Professions
