sanctions
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
| What is the Notification Alert System (NAS) and must DNFBPs subscribe to it? |
|
1 | 7 | May 7, 2026 |
| How frequently must UAE real estate brokers screen clients against sanctions lists? |
|
1 | 11 | May 5, 2026 |
| What freezing actions must a UAE real estate broker take when a buyer matches a sanctions list? |
|
1 | 10 | May 5, 2026 |
| How must UAE gaming operators screen players against sanctions lists? |
|
1 | 8 | April 27, 2026 |
| What role does the GCGRA play in AML supervision of UAE gaming operators? |
|
1 | 12 | April 25, 2026 |
| How do we onboard a customer with partial match results in the screening solution? |
|
3 | 107 | December 7, 2024 |
| Can sanctions be imposed if residual risks aren't mitigated by a regulated entity? |
|
2 | 118 | October 8, 2024 |
| Should ABC LLC update its AML procedures and software to include the OFAC list? |
|
0 | 108 | September 22, 2024 |