The UAE Ministry of Economy has published this guidance which applies to all Regulated Entities established and/or operating in the territory of the UAE and all commercial free zones and the members of their boards of directors, management and employees. Specifically, and without prejudice to the definition of a DNFBP, the relevant regulations are applicable to all such natural and legal persons involved in the activity of refining.
https://www.moec.gov.ae/documents/20121/296716/MOE_Due+Diligince+Regulations+V9_EN.pdf
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