Simple Guide to Subscribe to Sanctioned List
Simple Guide to Subscribe to Sanctioned List
United Arab Emirates Anti-Money Laundering – Simple Guide to Subscribe to Sanctioned List – UAE Terrorist List and The United Nations Consolidated List.
EOCN Notification System Subscription
Executive Office for Contorl & Non-Proliferation (EOCN) maintains UAE Terrorist List and The United Nations Consolidated List.
These lists are periodically updated. To receive updates on both sanctioned lists, subscribe to EOCN mailing list.
Step-by-step guide to subscribe to EOCN Notification System
Step 1: Visit EOCN Website
https://www.uaeiec.gov.ae/en-us/un-page
Step 2: Click Sanctions List
Step 3: Subscribe to Sanction Lists
A popup will open with a button asking to Subscribe to Sanction Lists. Hit the button.
Step 4: Fill up the Popup Form on EOCN UAE
Fill up the Popup Form and you are done!
FAQs - Simple Guide to Subscribe to Sanctioned List
Sanction lists mean a list of individuals, companies, or countries banned from some activity due to their involvement in money laundering, terrorist financing, or similar financial crimes. Governments ban businesses from forming business relationships or conducting operations with names on such Sanction lists.
The Sanctions list finds its use in KYC and CDD measures to fight against money laundering and terrorism financing. When entities conduct a check on their customers or suppliers, they verify their identity and check their names on the Sanction list to see if they are banned from performing certain activities.
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