screening
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
| Do UAE real estate firms have to screen buyers against sanctions lists? |
|
1 | 1 | July 25, 2026 |
| Must a UAE audit firm screen its own employees for fitness and propriety under AML rules? |
|
1 | 4 | July 23, 2026 |
| What is the Notification Alert System (NAS) and must DNFBPs subscribe to it? |
|
1 | 18 | May 7, 2026 |
| How frequently must UAE real estate brokers screen clients against sanctions lists? |
|
1 | 20 | May 5, 2026 |
| What freezing actions must a UAE real estate broker take when a buyer matches a sanctions list? |
|
1 | 12 | May 5, 2026 |
| How must UAE gaming operators screen players against sanctions lists? |
|
1 | 13 | April 27, 2026 |
| How do we onboard a customer with partial match results in the screening solution? |
|
3 | 123 | December 7, 2024 |