Steps to Implement Targeted Financial Sanctions

This video explains the scope of targeted financial sanctions (TFS) implementation in the United Arab Emirates, steps to implement TFS, and detailed instructions of the screening requirements and process. It then explains how to apply TFS by application of freezing and prohibition measures, and finally, it demonstrates the TFS reporting mechanisms followed by reporting entities in the UAE.
For more information:
Website: www.eocn.gov.ae
Follow: #EOCN
DISCLAIMER: The information in this video may be updated depending on the date of viewing. Please refer to the guidelines published by the Executive Office for Control & Non-Proliferation on the following link for the latest information and guidance: www.uaeiec.gov...