Video on Filing a Fund Freeze Report

Video on Filing a Fund Freeze Report

This video highlights the important procedure around filing a Fund Freeze Report with the goAML portal. A fund Freeze Report must be filed with the FIU goAML portal when a regulated entity finds a match with the UNSC or UAE local list. It also highlights the importance of sanctions screening.

  • What is a Fund Freeze Report
  • When to file a Fund Freeze Report
  • Sanctions Screening
  • What to do when you find a confirmed match with the sanctions list
  • Timeline for filing Fund Freeze Report

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