DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

High Risk Jurisdiction Notice

21 JANUARY 2021

Security Council Sanctions Committee Concerning Iraq Removes Two Individuals from Its Sanctions List: IMMEDIATE ACTION REQUIRED

21 JANUARY 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List: IMMEDIATE ACTION REQUIRED

23 JANUARY 2021

Security Council Sanctions Committee concerning Central African Republic Amends One Entry on Its Sanctions List: IMMEDIATE ACTION REQUIRED

25 FEBRUARY 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 92 Entries on Its Sanctions List: IMMEDIATE ACTION REQUIRED

02 MARCH 2021

Security Council Sanctions Committee concerning Somalia Adds Three Entries to Its Sanctions List: IMMEDIATE ACTION REQUIRED

08 MARCH 2021

Security Council Sanctions Committee Concerning Sudan Removes One Entry from Its Sanctions List: IMMEDIATE ACTION REQUIRED

10 MARCH 2021

High Risk Jurisdiction Notice

24 MARCH 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Eight Entries on Its Sanctions List: IMMEDIATE ACTION REQUIRED

07 APRIL 2021

Security Council 2140 Sanctions Committee Amends One Entry on Its Sanctions List: IMMEDIATE ACTION REQUIRED

07 APRIL 2021

Security Council Sanctions Committee Concerning Central African Republic Removes One Entity from Its Sanctions List: IMMEDIATE ACTION REQUIRED

07 APRIL 2021

Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List: IMMEDIATE ACTION REQUIRED

18 APRIL 2021

Subject: Security Council Committee established pursuant to resolution 1518 (2003) Removes Six Entries from Its Sanctions List: IMMEDIATE ACTION REQUIRED

10 MAY 2021

Updated UAE Federal AML/CFT Guidelines - for Financial Institutions and Designated Non-Financial Businesses or Professions (DNFBPs) - added to the DFSA website

27 MAY 2021

Identifiers for the UAE Local Terrorism List – Updated Template

13 JUNE 2021

New Guidance on Targeted Financial Sanctions - added to the DFSA website

13 JUNE 2021

Typologies paper on the circumvention of Targeted Sanctions against Terrorism and the Proliferation of Weapons of Mass Destruction - added to the DFSA website

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