Sanctions notification registration
Registration on the Executive Office's notification system, so your firm receives sanctions list updates without delay.
What you receive
- Registration on the Executive Office notification system
- A written procedure for acting on list updates immediately
- Screening scope confirmed: transaction parties, prospects, beneficial owners and connected persons
Why it matters
Targeted financial sanctions must be implemented without delay, which starts with receiving the updates. This duty binds every DNFBP, not only law firms.
Cabinet Decision No. 74 of 2020, Article 21
Other services
- AML health check and gap analysis AED 1,499
- Monthly compliance retainer From AED 999 a month
- Inspection readiness review (remote) AED 2,999
- Post-inspection remediation From AED 4,999