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Academy/DFSA Compliance Series/Chapter 4
Chapter 4 · AML, CTF, and Sanctions Compliance

Customer Due Diligence & UBO Thresholds

Episode 04.2 · DFSA Compliance Series

About this episode

How does the DFSA expect firms to execute Customer Due Diligence during onboarding?

Firms must perform risk-based CDD before onboarding, identifying Ultimate Beneficial Owners at 25% or more ownership. If a client is high-risk or a PEP, Enhanced Due Diligence becomes mandatory — verifying source of wealth, source of funds, and senior management sign-off.

Episode 4.2 — Chapter 4: AML, CTF, and Sanctions Compliance | DFSA & DIFC Compliance Masterclass series.

Follow @arakan-forensic for the next episode as this series continues, chapter by chapter.

Educational Media. Not Legal Advice.

#DFSA #DIFC #UAECompliance #DubaiFinance #AML #CTF #MLRO #FinancialCrime

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