1. Sanctions Risk Assessment: Detailed analysis of sanctions risks - required for institutions with international exposure

2. Digital Assets Risk Assessment: Specific assessment for institutions dealing with cryptocurrencies or digital assets

3. Correspondent Banking Risk Assessment: Required for banks offering correspondent banking services

4. Trade Finance Risk Assessment: Necessary for institutions offering trade finance products

5. Historical Incident Analysis: Analysis of past financial crime incidents - recommended for institutions with previous issues

6. Third Party Risk Assessment: Evaluation of risks from third-party relationships - needed for institutions with significant outsourcing

1. Appendix A: Risk Assessment Methodology: Detailed explanation of risk scoring methodology and criteria

2. Appendix B: Risk Matrix: Detailed risk scoring matrices for different risk factors

3. Appendix C: Control Testing Results: Detailed findings from control effectiveness testing

4. Appendix D: Statistical Data: Supporting data, transaction volumes, and customer statistics

5. Appendix E: Regulatory Requirements Mapping: Mapping of assessment against UAE regulatory requirements

6. Appendix F: Action Plan Detail: Detailed implementation plan with timelines and responsibilities

7. Schedule 1: Risk Assessment Questionnaire: Detailed questionnaire used for the assessment

8. Schedule 2: Interview List: List of key stakeholders interviewed during the assessment