Hessah Abdulla Al Jasmi

- AML / CTF policy and program

- ESR and taxation policy and program

- Definition, requirements and controls related to UAE Beneficial Ownership Framework, NPOs, FI,VASP, DNFBPs

- Effective company name screening to identify sanctions, PEP, and adverse media hits.

- Procedures relating to company due diligence, enhanced due diligence, ongoing monitoring and verification measures at the time of registration, renewal, amendments, and inspections onsite and desk inspection process and checklist to detect ML, TF, and sanctions related risk and any irregularities in beneficial owners in accordance with Cabinet Resolution 53.

- Suspicious activity reporting or breaches procedures.

- Phase 2 requirements and any system implementation/ changes.

- Record keeping process.

- Weekly/Monthly report requirements.