If you ever come across an individual who is a sanctioned individual or entity per the UAE Terrorist List or UNSC Consolidated List, you should immediately (within 24 hours) freeze funds belonging to such designated individual or entity in your custody. A prior intimation to the sanctioned person is not needed in this case.Further, you should prohibit the transfer, conversion, disposition, alteration, use, or dealing of funds or economic resources which result in Change in their volume, amount, location, ownership, possession, nature, or destination or that would in any way enable the use of such funds or economic resources for any purpose.To conclude:If the sanctioned person is an existing customer, then you should freeze funds within 24 hours and submit Funds Freeze Report (FFR) with the goAML portal of FIU UAE within 5 days.If the sanctioned person is a potential customer, you should reject the customer and submit FFR Report within 5 days.These FFR reports are then forwarded by the goAML portal to the UAE FIU.The freezing of funds shall remain in effect until such designated person is de-listed from the sanctions list.