Filing of Partial Name Match Report (PNMR) under UAE AML Laws

The Executive Office for Control and Non-Proliferation (EOCN) requires every natural person and corporates to undertake ongoing and regular screening on the UN Consolidated List and the UAE Local Terrorist List as part of the Targeted Financial Sanctions implementation. This present infographic depicts the action to be taken by the screening entity in case a partial match is found with the sanctions, including the period allowed to take action and report the same.

AML UAE is an AML consultancy firm offering a wide range of services to ensure that regulated entities stay compliant with AML regulations in the UAE. Our services include providing the AML screening software and reporting the same on the goAML Portal.