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

21 June 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List: IMMEDIATE ACTION REQUIRED

27 JUNE 2021

AML/CFT Joint Supervisory Guidance on the common themes observed during inspections of FIs and DNFBPs

22 AUGUST 2021

Reporting Mechanism re United Nations Security Council (UNSC) Resolutions and UAE National Sanctions List

14 SEPTEMBER 2021

Notification re UAE National List of Terrorist Individuals and Entities

14 SEPTEMBER 2021

TFS Awareness in relation to UNSCRs 1267 (1999), 1989 (2011), and 1988 (2011)

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