Targeted Financial Sanctions (TFS) - ADGM Quick Guide for DNFBPs

Targeted Financial Sanctions (TFS)-  ADGM Quick Guide for DNFBPs provides a comprehensive understanding of TFS. It answers the question of which authority is responsible for the implementation of TFS in the UAE. 

Further, you will look closely into Targeted Financial Sanctions (TFS), why they are mandatory, and who must comply with the targeted financial sanctions.   

It gives information regarding the circumstances when the DNFBP must conduct screening and the 4-step process for effective implementation of the Targeted Financial Sanctions (TFS) program. 

Moreover, it gives you the details of how you can establish whether the customer is a: 

• Valid Match  
• Partial Match 
• False Positive  

To establish this, you need to take the customer’s information and available identifiers into consideration. Targeted Financial Sanctions (TFS)-  ADGM Quick Guide for DNFBPs also contains the list of identifiers that you can utilize for confirming or dismissing a potential match (individual or corporate).