In the UAE, Designated Non-Financial Businesses and Professions (DNFBPs) are required to screen clients against sanction lists in compliance with Cabinet Decision No. (10) of 2019 on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), as well as guidelines from the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (EO AML/CTF).
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