Screening scope
Define which customers, owners and counterparties are checked and when.
AML compliance assistance
Sanctions & PEP Screening Support in the UAE
Set a clear process for checking names, reviewing potential matches and recording the outcome.
Discuss this serviceOverview
Support shaped around your business.
Screening is useful only when the business knows which parties to check, how to handle a potential match and when to escalate a concern. Politically exposed person and sanctions questions require careful, risk-based review.
TGA can help examine the current screening workflow, responsibilities and evidence trail. A potential match must be assessed under the applicable rules before any action is taken.
What we cover
Where we can help.
Potential matches
Organise review and escalation steps for possible sanctions or PEP hits.
Records and updates
Document checks, decisions and periodic refresh arrangements.
How we work
A clear route from question to action.
- 01
Review current tools
Understand the lists, systems and manual checks already used.
- 02
Map decisions
Identify who reviews potential matches and how they escalate them.
- 03
Improve records
Agree the evidence needed to explain screening outcomes.
Talk to TGA
Discuss your next step.
Tell us about your business, the matter and the timing involved. We can discuss a scope of support that fits.