Video on Sanction Screening in UAE
Video on Sanction Screening in UAE
This video will help you understand the basic concepts around sanctions screening, what it is, what sanctions list to include as per UAE AML requirements, how to conduct sanctions screening, and more:
- What is sanctions screening
- UAE Local List and UNSC List
- When to conduct sanctions check
- The requirements around the EOCN mailing list subscription
- Sanctions screening process
- What to while dealing with sanctioned individuals and entities
- Partial Name Match and Fund Freeze Report Submission with the FIU goAML portal
Chapters:
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