How to access EOCN Sanctions Lists? | Top Sanctions Lists prescribed by the UAE
Did you know which Sanctions Lists does the UAE follows?
Did you know that there are few sanctions lists prescribed by the UAE, which are mandatory for the Reporting Entities to follow?
Did you know how to get access to these sanctions lists?
No?
Then this video is for you!
In this video, we have unveiled the prescribed sanctions lists to be followed mandatorily by the Reporting Entities and how to get access to these lists.
To know more about EOCN and Targeted Financial Sanctions followed by the UAE, stay tuned.
Disclaimer : The videos shared on this channel are strictly for educational purposes. The interpretation and views expressed on several topics done by our team of experts is personal and we believe that other experts could have different views on the same. We appreciate and encourage different approaches and views by other professionals. We should not be held responsible for any decisions taken by the viewers solely based on the content provided. Consultation from the professionals is recommended.
Your Queries
EOCN
Executive Office for Control & NonProliferation
Targeted Financial Sanctions
Sanctions List
UAE updates
Anti Money Laundering
#uae #uaenews #antimoneylaundering #unitedarabemirates #executiveoffice #eocn #sanctions #lists #uaelaws #laws #compliance #companies #2024 #dubai #newpost #post #newvideo