Keep up with the regulators by subscribing to sanctions lists released by the Ministry of Interior.
The UAE ministry of interior has issued a comprehensive sanctions list, which includes all names that are added, due to a certain sanction noted against them. The list includes individuals and/or entities from different countries, organizations, or individuals.
The ministry encourages participating entities to subscribe to their mailing lists in order to remain updated with any changes made to the list.
Apart from the UAE, many other countries also issue similar lists, which cover a broad range of sanctions.
Blue Arrow Management Consultants provides its clients with consolidated access to a variety of screening sources, and assists them in maintaining regulatory compliance. We make it easy for our clients to rapidly screen any potential or current client, and make sure that the counterparty they are dealing with, has a clean slate.
Contact us for assistance in setting up KYC and AML Screening solutions.