In this episode of The Riffle, we unpack the UAE’s Targeted Financial Sanctions (TFS) framework — a key safeguard against terrorism financing, proliferation financing, and sanctions evasion.

We cover the legal foundation, who must comply, and the four-step compliance process: register, screen, freeze, and report. You’ll also hear about ownership & control rules, grievance procedures, and the penalties for non-compliance — along with protections for those acting in good faith.

🎧 Presented by 10 Leaves