Filing of Fund Freeze Report (FFR) under UAE AML Laws

The Executive Office for Control and Non-Proliferation (EOCN) requires every person (whether natural or legal) to implement Targeted Financial Sanctions, whereby ongoing screening has to be undertaken on the UN Consolidated List and the UAE Local Terrorist List. This infographic captures the actionable in case a confirmed match is found while screening the sanctions, including the period allowed to take action and report the same.

AML UAE is a leading AML consultancy service provider in the UAE, providing assistance around all the AML compliance requirements, including AML screening software and reporting the same on the goAML Portal.

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