7
Articles
2
Chapters
F(/FD
Issuing authority
AI
Cited answers from article text
Executive Office for Control & Non-Proliferation — Guidance on Targeted Financial Sanctions (January 2021, last amended March 2026) is one of the rulebooks issued by the Federal (Cross-Regulator / Federal Decree-Laws). For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of EOCN Guidance on Targeted Financial Sanctions and makes it searchable two ways: full-text and keyword search for rapid lookup, and AI Explorer for natural-language questions answered with citations to the exact article.
7 articles in 2 chapters, each with a plain-English summary by Arakan. The full text of every article is in the Laws Browser.
Introduction and FAQTFS - penalties and scope
All individuals and entities in the UAE must comply with TFS and report freezes to the relevant authority within five business days.
Paras 11, 35, 39-41Step 3 - Freeze
Entities must immediately freeze all funds and assets linked to designated persons without prior notice upon a confirmed name match.
Paras 24-28Step 1 - Register
Reporting Entities must register on the EOCN Notification Alert System to receive updates on the UAE Local Terrorist List and UNSC Consolidated List.
Paras 29-33Step 2 - Screen
Reporting Entities must screen customers and transactions against the UAE Local Terrorist List and UNSC Consolidated List before onboarding and at regular intervals.
Paras 35, 42-47Step 4 - Report CNMR
Entities must submit a Confirmed Name Match Report within five days of a Confirmed Name Match, detailing frozen assets or rejected transactions.
Paras 36, 49-50Step 4 - Report PNMR
Entities must suspend transactions for unresolved Partial Name Matches, report on goAML, and maintain suspensions until instructed otherwise by the EOCN.
Para 46-retRecord Retention — Screening results (confirmed name match, partial name match, false positive)
Screening results must be retained for a minimum of five years, including confirmed matches and false positives.
EOCN Guidance on Targeted Financial Sanctions's 7 indexed articles break down by obligation type as follows.
Compliance / MLRO — 6 articles
General — 1 article
EOCN Guidance on Targeted Financial Sanctions spans the following regulatory topics, as tagged by Lexara.
tfs
sanctions
aml
dnfbp
guidance
Instead of reading through EOCN Guidance on Targeted Financial Sanctions article by article, Lexara's AI Explorer lets you ask a question in plain English and get a cited answer — with the specific article referenced.
Ask in plain English — no need to know the article number in advance
Every answer cites the specific article it draws from, with a direct link
Responses include the relevant article text, not just a paraphrase
Cross-reference EOCN Guidance on Targeted Financial Sanctions against other Federal (Cross-Regulator / Federal Decree-Laws) rulebooks in a single query
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What is Executive Office for Control & Non-Proliferation — Guidance on Targeted Financial Sanctions (January 2021, last amended March 2026)?
Executive Office for Control & Non-Proliferation — Guidance on Targeted Financial Sanctions (January 2021, last amended March 2026) is issued by the Federal (Cross-Regulator / Federal Decree-Laws). It has 7 articles across 2 chapters.
What does EOCN Guidance on Targeted Financial Sanctions cover?
It is organised into: EOCN TFS Guidance for Reporting Entities (FIs, DNFBPs, VASPs); Step 4 - Report.
Who issues EOCN Guidance on Targeted Financial Sanctions?
The Federal (Cross-Regulator / Federal Decree-Laws). Always check the authority's official publication for the binding text.
Can I search EOCN Guidance on Targeted Financial Sanctions and ask questions about it?
Yes. Lexara searches the full text of all 7 articles and answers plain-English questions with a citation to the exact article.
Leave your details and a compliance adviser who works with EOCN Guidance on Targeted Financial Sanctions will call you back. There's no charge to ask.
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