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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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1
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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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1
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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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1
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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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17
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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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20
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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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12
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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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13
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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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18
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April 25, 2026
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How do we onboard a customer with partial match results in the screening solution?
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3
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123
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December 7, 2024
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Can sanctions be imposed if residual risks aren't mitigated by a regulated entity?
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2
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131
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October 8, 2024
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Should ABC LLC update its AML procedures and software to include the OFAC list?
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0
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113
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September 22, 2024
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