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2.2.2 Beneficial Owner Identification

يسري تنفيذه من تاريخ 15/8/2021

Where the hawala provider customers is a legal person, please consult the CBUAE's Guidance for LFIs providing services to Legal Persons and Arrangements for details on the identification of beneficial owners.11


11 Available at https://www.centralbank.ae/en/cbuae-amlcft.