Explainer series
Targeted financial sanctions screening in the UAE: who to screen and when, deciding whether a match is real, freezing without delay, reporting within five business days, and keeping the proof.
For: Compliance officers, MLROs and owners at UAE firms that must screen customers and transactions against the UN and UAE terrorist lists: financial institutions, accountants, auditors, corporate service providers, real estate brokers, gold dealers and virtual asset firms.
6 videos, about two minutes each. Watch in order; each one starts the next.
1 of 6 · 2 min
Next: Who to screen, and when