Understand the business
We start with your licence, activities, customers and risk profile before scoping any work.
SANCTIONS & TFS ADVISORY
UAE Sanctions Compliance and Targeted Financial Sanctions.
EGRC provides sanctions compliance advisory and Targeted Financial Sanctions (TFS) support for UAE businesses and regulated firms.
01 / SCREENINGCustomer & transaction
02 / TFSFreezing & reporting
03 / THRESHOLDSMatching logic
04 / REVIEWIndependent assurance
WHAT WE COVER
Screening that reflects real exposure.
We review sanctions screening across customers, beneficial owners, counterparties and transactions; assess lists and data sources; examine thresholds and matching logic; analyse false positives; and review potential-match investigation and escalation.
Sanctions Risk Assessment
Targeted Financial Sanctions Compliance
Sanctions Policies & Procedures
Customer / UBO / Counterparty Screening
Transaction Screening
Screening Framework Design
Screening System & Threshold Review
False-Positive Reduction
Potential Match Investigation
Escalation & Freezing Procedures
Regulatory Reporting Support
Independent Sanctions Review
Sanctions Remediation
Sanctions Training
HOW WE WORK
A practical, evidence-led approach.
EGRC connects requirements, risks, controls and assurance so the work holds together and produces evidence that withstands management, audit and regulatory review.
Map requirements & risks
Relevant regulatory obligations and material risks are made explicit and prioritised.
Design practical controls
Controls, policies and evidence are built to operate day-to-day, not only on paper.
Assure & report
We test effectiveness where required and report clearly to management and the board.
START WITH CLARITY
Discuss sanctions support.
Speak with EGRC about sanctions screening, TFS obligations, threshold tuning and independent review.