6. Customer Due Diligence (CDD) | CBUAE Rulebook

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6. Customer Due Diligence (CDD)

يسري تنفيذه من تاريخ 13/7/2023

MAIN ELEMENTS OF A CUSTOMER DUE DILIGENCE PROGRAM

	-	Customer Identification;
	-	Profiles;
	-	Customer Acceptance;
	-	Risk rating;
	-	Monitoring;
	-	Investigation; and
	-	Documentation

(AML-CFT Law Article 16.1(b); AML-CFT Decision Articles 4.2(b), 4.3, 5-13, 14, 15, 19, 20.1, 22, 24.2-4, 25, 27, 29.2, 30, 31.1, 35.1-2 and 5, 37.1-2, 44.10, 55.1)