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How long can the UAE Financial Intelligence Unit freeze suspicious funds?
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1
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4
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August 18, 2026
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What does freezing without delay mean under UAE targeted financial sanctions?
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1
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4
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August 17, 2026
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Are real estate brokers in the UAE required to comply with Targeted Financial Sanctions?
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1
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1
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August 16, 2026
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What is a Funds Freeze Report (FFR) in the UAE?
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1
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1
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August 12, 2026
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What must a UAE reporting entity do when it finds a confirmed sanctions name match?
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2
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1
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August 12, 2026
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What is the difference between a Partial Name Match Report and a Confirmed Name Match Report?
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0
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1
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August 12, 2026
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How quickly must a UAE business freeze funds after a sanctions designation?
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1
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1
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August 12, 2026
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How often must UAE entities screen customers against sanctions lists?
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1
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1
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August 12, 2026
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What is the difference between the UN Consolidated List and the UAE Local Terrorist List?
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1
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1
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August 12, 2026
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What must regulated entities do about targeted financial sanctions under UAE AML law?
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1
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6
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August 8, 2026
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Do UAE real estate brokers need to check clients against sanctions lists?
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1
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5
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August 6, 2026
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Do UAE law firms and company service providers need to screen against sanctions lists?
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1
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11
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August 1, 2026
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What is a Fund Freeze Report (FFR) and when must it be filed?
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1
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10
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August 1, 2026
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What is a Partial Name Match Report (PNMR) and when should it be filed?
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1
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6
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August 1, 2026
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What does freezing without delay mean under UAE targeted financial sanctions?
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1
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10
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August 1, 2026
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How often must UAE regulated entities screen customers against sanctions lists?
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1
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8
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August 1, 2026
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What is the difference between a confirmed match and a potential match in sanctions screening?
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1
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5
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August 1, 2026
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What is the difference between the UN Consolidated List and the UAE Local Terrorist List?
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1
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5
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August 1, 2026
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What is the Notification Alert System (NAS) and who must register for it?
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1
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10
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August 1, 2026
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How should a business handle a false positive in sanctions screening in the UAE?
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1
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5
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July 31, 2026
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What happens when a customer is a confirmed match on the UAE sanctions list?
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1
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11
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July 31, 2026
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How does an entity get delisted from the UAE Local Terrorist List?
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1
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1
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July 31, 2026
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Do UAE real estate firms have to screen buyers against sanctions lists?
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1
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10
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July 25, 2026
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What penalties can a UAE law firm face for AML non-compliance?
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1
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8
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July 24, 2026
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Within how many working days must a UAE gaming operator report a sanctions freeze to the authorities?
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1
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6
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July 23, 2026
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What is the Notification Alert System (NAS) and must DNFBPs subscribe to it?
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1
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22
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May 7, 2026
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How frequently must UAE real estate brokers screen clients against sanctions lists?
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1
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21
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May 5, 2026
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What freezing actions must a UAE real estate broker take when a buyer matches a sanctions list?
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1
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14
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May 5, 2026
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How must UAE gaming operators screen players against sanctions lists?
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1
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15
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April 27, 2026
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What role does the GCGRA play in AML supervision of UAE gaming operators?
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1
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25
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April 25, 2026
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