In 2020 the CBUAE’s AML/CFT Supervision Department conducted a thematic review of 30 LFIs’ sanctions screening systems. The aim of the review was to assess the LFIs’ compliance with these provisions and their sanctions screening systems’ effectiveness and efficiency levels.

For more details and information, please refer to the CBUAE’s “Sanctions Screening Testing Thematic Review – Lessons Learned and Expectations”.⁹

⁹ Available at https://www.centralbank.ae/en/cbuae-amlcft.