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Academy/DFSA Compliance Series/Chapter 4
Chapter 4 · AML, CTF, and Sanctions Compliance

Targeted Financial Sanctions & Asset Freezing

Episode 04.4 · DFSA Compliance Series

About this episode

What are a firm's obligations regarding national and international sanctions lists?

Firms must continuously screen clients against UN Security Council lists and the UAE Local Terrorist List. On a positive match, the firm must freeze all funds and assets immediately, without prior notice, and notify the Executive Office.

Episode 4.4 — Chapter 4: AML, CTF, and Sanctions Compliance | DFSA & DIFC Compliance Masterclass series.

Follow @arakan-forensic for the next episode as this series continues, chapter by chapter.

Educational Media. Not Legal Advice.

#DFSA #DIFC #UAECompliance #DubaiFinance #AML #CTF #MLRO #FinancialCrime

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