Arab Bank Plc (UAE ) Ltd utilizes various software and databases to screen prospective and existing customers, beneficial owners, shareholders, directors, authorized signatories, etc. against international sanctions lists such as those issued by the UAE .
, EU, US OFAC and UN.

The software also screens for any potential adverse information that may exist for a potential new or existing customer. In addition, our screening software also identifies any potential customer that falls under the category of a Politically Exposed Person (PEP).