Customer Due Diligence in UAE: Complete AML CDD Guide
Customer Due Diligence (CDD) is one of the most important components of an effective Anti-Money Laundering and Counter-Terrorist Financing framework. It enables a business to understand who its customer is, who ultimately owns or controls the customer, why the customer wants to establish a relationship, what activity is expected, and whether the relationship presents money laundering, terrorist financing or proliferation financing risks.
