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2281 - Article 40 : ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Three : Reporting Banking Risks and Requesting Special Information — Chapter One : General Provisions
2282 - Chapter One : General Provisions ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Three : Reporting Banking Risks and Requesting Special Information
2283 - Part Three : Reporting Banking Risks and Requesting Special Information ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau
2284 - Article 39 Customer's Code Number (Column 11) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2285 - Article 38 Customer’s Serial Number (Column 10) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2286 - Article 37 Remarks of the Risks Bureau (Column 9) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2287 - Article 36 : Customer’s Code Number (Column 8 ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2288 - Article 35 Economic Sector Number (Column 7) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2289 - Article 34 : Places where a customer conducts his business (Column 6) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2290 - Article 33 Type of Work practiced (Column 5) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2291 - Article 32 : Customer’s Legal address or his Head Office (Column 4) . ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2292 - Article 31 The Legal type of the customer (Column 3) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2293 - Article 30 : Customers Name and his Commercial Address (Column 2) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2294 - Article 29 : Customer’s Serial No. (columns 1 and 10) ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2295 - Article 28 : Bank Code Number ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2296 - Article 27 Date ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2297 - Article 26 : List's Serial Number ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists
2298 - Chapter Two Detailed Explanation of the Items and Columns of the Customer's Lists ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists
2299 - Article 25 ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter One Preparation of the Lists
2300 - Article 24 ()
CBUAE Rulebook — Archive — Regulations of the “Risks Bureau” — Directives For the Implementation of the Regulations of the Risks Bureau — Part Two : Customers’ Lists — Chapter One Preparation of the Lists