Video on Filing a Fund Freeze Report
Video on Filing a Fund Freeze Report
This video highlights the important procedure around filing a Fund Freeze Report with the goAML portal. A fund Freeze Report must be filed with the FIU goAML portal when a regulated entity finds a match with the UNSC or UAE local list. It also highlights the importance of sanctions screening.
- What is a Fund Freeze Report
- When to file a Fund Freeze Report
- Sanctions Screening
- What to do when you find a confirmed match with the sanctions list
- Timeline for filing Fund Freeze Report
Chapters
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Related Laws, Guidelines, Rules, and Regulations
- Targeted Financial Sanctions Implementation Guide
- Typologies on the circumvention of Targeted Sanctions
- Guidance on Targeted Financial Sanctions for FIs, DNFBPs, and VASPs
- UAE national sanctions list
- Cabinet Resolution No. (74) of 2020 – Terrorism Lists Regulation
Targeted Financial Sanctions Guideline for Insurance Sector - Targeted Financial Sanctions Proliferation and Terrorism Financing
- Guidance on Counter Proliferation Financing for FIs DNFBPs and VASPs
- TFS Private Sector Mini Guide
- Circular 1 of 2022: Implementation of Targeted Financial Sanctions on UNSCRs 1718 (2006) and 2231 (2015)
- Circular No. 5 on Targeted Financial Sanctions Reporting
- Guidance for Licensed Financial Institutions on the Implementation of Targeted Financial Sanctions
- DFSA Rulebook – AML, CFT and Sanctions Module
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