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What is the difference between a Partial Name Match Report and a Confirmed Name Match Report?
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1
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10
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September 10, 2026
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What extra checks apply to politically exposed persons under UAE AML law?
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1
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24
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August 20, 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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11
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August 16, 2026
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What sanctions screening obligations apply to DNFBPs in the UAE?
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1
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9
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August 14, 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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11
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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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11
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August 12, 2026
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Must UAE accountants screen clients against sanctions and PEP lists?
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1
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8
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August 11, 2026
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Do UAE gaming operators have to screen customers for PEPs and sanctions?
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1
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8
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August 11, 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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12
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August 8, 2026
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How do UAE real estate brokers screen customers who are politically exposed persons (PEPs)?
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1
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14
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August 6, 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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9
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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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18
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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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12
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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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12
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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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10
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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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20
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July 25, 2026
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Must a UAE audit firm screen its own employees for fitness and propriety under AML rules?
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1
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13
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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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27
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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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23
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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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19
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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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22
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April 27, 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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137
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December 7, 2024
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