|
What is the difference between a Partial Name Match Report and a Confirmed Name Match Report?
|
|
1
|
7
|
September 10, 2026
|
|
Are real estate brokers in the UAE required to comply with Targeted Financial Sanctions?
|
|
1
|
11
|
August 16, 2026
|
|
What sanctions screening obligations apply to DNFBPs in the UAE?
|
|
1
|
8
|
August 14, 2026
|
|
What is a Funds Freeze Report (FFR) in the UAE?
|
|
1
|
10
|
August 12, 2026
|
|
What must a UAE reporting entity do when it finds a confirmed sanctions name match?
|
|
2
|
10
|
August 12, 2026
|
|
How quickly must a UAE business freeze funds after a sanctions designation?
|
|
1
|
11
|
August 12, 2026
|
|
How often must UAE entities screen customers against sanctions lists?
|
|
1
|
11
|
August 12, 2026
|
|
What is the difference between the UN Consolidated List and the UAE Local Terrorist List?
|
|
1
|
10
|
August 12, 2026
|
|
What is counter-proliferation financing and who must comply in the UAE?
|
|
1
|
12
|
August 11, 2026
|
|
What is the UAE Local Terrorist List and how quickly must firms act on it?
|
|
1
|
12
|
August 9, 2026
|
|
What must regulated entities do about targeted financial sanctions under UAE AML law?
|
|
1
|
12
|
August 8, 2026
|
|
Do UAE real estate brokers need to check clients against sanctions lists?
|
|
1
|
9
|
August 6, 2026
|
|
Do UAE law firms and company service providers need to screen against sanctions lists?
|
|
1
|
18
|
August 1, 2026
|
|
What is a Fund Freeze Report (FFR) and when must it be filed?
|
|
1
|
13
|
August 1, 2026
|
|
What does freezing without delay mean under UAE targeted financial sanctions?
|
|
1
|
15
|
August 1, 2026
|
|
What is the difference between a confirmed match and a potential match in sanctions screening?
|
|
1
|
12
|
August 1, 2026
|
|
What is the Notification Alert System (NAS) and who must register for it?
|
|
1
|
15
|
August 1, 2026
|
|
What happens when a customer is a confirmed match on the UAE sanctions list?
|
|
1
|
14
|
July 31, 2026
|
|
How does an entity get delisted from the UAE Local Terrorist List?
|
|
1
|
6
|
July 31, 2026
|
|
Within how many working days must a UAE gaming operator report a sanctions freeze to the authorities?
|
|
1
|
8
|
July 23, 2026
|
|
How often must UAE gaming operators train staff on AML and targeted financial sanctions?
|
|
1
|
11
|
July 23, 2026
|
|
How frequently must UAE real estate brokers screen clients against sanctions lists?
|
|
1
|
23
|
May 5, 2026
|
|
What freezing actions must a UAE real estate broker take when a buyer matches a sanctions list?
|
|
1
|
18
|
May 5, 2026
|
|
How must UAE gaming operators screen players against sanctions lists?
|
|
1
|
19
|
April 27, 2026
|