Why UAE Firms should be aware of OFAC sanctions
January 24, 2024
Recent OFAC sanctions target Russia’s International Supply Chain Recent sanctions by the US Treasury’s Office of Foreign Assets Control (OFAC) target the sources and channels that Russia relies on to support its military in its...
Targeted Financial Sanctions
November 7, 2023
Introduction Targeted Financial Sanctions (‘TFS’) require Designated Non-Financial Businesses or Professions (‘DNFBP’) and Financial Institutions (‘FI’) to monitor, restrict or prohibit customer interactions where the individual, entity or jurisdiction is listed by the United Nations...
EFFECTA’s Essential Insights: A Regulatory Update
October 5, 2023
Welcome to EFFECTA’s Essential Insights, a quarterly newsletter aimed at providing its readers with succinct overviews of some of the key regulatory issues currently faced by Firms in the UK and UAE. The summer has...
EFFECTA’s Essential Insights: A Regulatory Update
August 1, 2023
Welcome to EFFECTA’s Essential Insights, a quarterly newsletter aimed at providing its readers with succinct overviews of some of the key regulatory issues currently faced by Firms. 2023 continues to be a busy year, with...
EFFECTA’s Essential Insights: A Regulatory Update
May 26, 2023
Welcome to EFFECTA’s Essential Insights, a quarterly newsletter aimed at providing its readers with succinct overviews of some of the key regulatory issues currently faced by Firms. 2023 has been a busy year so far,...