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What is the difference between freezing and seizure under UAE AML law?
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1
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12
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September 10, 2026
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Must UAE lawyers and TCSPs screen clients against sanctions and terrorist lists?
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1
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7
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September 10, 2026
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Is sanctions screening mandatory for real estate clients in the UAE?
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1
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8
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September 10, 2026
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Must virtual asset service providers comply with UAE targeted financial sanctions?
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1
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13
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September 10, 2026
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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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13
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September 10, 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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14
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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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12
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August 14, 2026
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What is a Funds Freeze Report (FFR) in the UAE?
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1
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15
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August 12, 2026
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What must a UAE reporting entity do when it finds a confirmed sanctions name match?
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2
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19
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August 12, 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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15
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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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15
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August 12, 2026
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What is the difference between the UN Consolidated List and the UAE Local Terrorist List?
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1
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14
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August 12, 2026
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What is counter-proliferation financing and who must comply in the UAE?
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1
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15
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August 11, 2026
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What is the UAE Local Terrorist List and how quickly must firms act on it?
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1
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13
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August 9, 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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16
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August 8, 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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10
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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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20
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August 1, 2026
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What is a Fund Freeze Report (FFR) and when must it be filed?
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1
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20
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August 1, 2026
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What does freezing without delay mean under UAE targeted financial sanctions?
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1
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22
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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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19
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August 1, 2026
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What is the Notification Alert System (NAS) and who must register for it?
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1
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19
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August 1, 2026
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What happens when a customer is a confirmed match on the UAE sanctions list?
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1
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17
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July 31, 2026
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How does an entity get delisted from the UAE Local Terrorist List?
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1
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12
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July 31, 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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12
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July 23, 2026
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How often must UAE gaming operators train staff on AML and targeted financial sanctions?
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1
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13
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July 23, 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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24
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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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21
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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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23
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April 27, 2026
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