Screening of customers and counterparties against UN, UAE Local, and global sanctions lists. Targeted Financial Sanctions (TFS) compliance, automatic reporting system registration, and PNMR/CNMR filing for any matches.
What's included
UN, UAE Local and global list screening
Automatic reporting system registration
Real-time and batch re-screening
Match investigation and resolution
Freeze action and PNMR/CNMR filing
Screening audit trail and records
Frequently Asked Questions
What is TFS compliance?
Targeted Financial Sanctions compliance requires you to screen against UN and UAE Local sanctions lists and to freeze and report any match without delay, registering on the FIU's automatic reporting system.
Which lists do you screen against?
UN Consolidated List, the UAE Local Terrorist List and major global sanctions lists, with ongoing re-screening as lists update.
What happens if there is a match?
A true match must be frozen and reported immediately via PNMR/CNMR filing on goAML. We manage the freeze action and the regulatory filing.
