The AML compliance officer is supposed to submit the Partial Name Match Report when a Potential Match to a sanctioned person is identified in the UAE Local Terrorist List or UNSC Consolidated List.Here is the list of action items for the AML compliance officer for a partial name match:Suspend without any delay the transaction and refrain from offering any funds, products, or servicesSubmit the Partial Name Match via goAML platform of UAE FIU by selecting the Partial Name Match Report (PNMR) within 5 daysSubmit as much information as possible in relation to the partial name matchDo not enter into a transaction with the customer until further instructions are obtained from the UAE FIU.One need not obtain any prior approval while freezing funds or suspending a transactionA person (natural or legal) who, in good faith, freezes funds or refuses to provide services or report information in relation to designated individuals, groups, or entities in the UAE Terrorist List or UN consolidated list shall be exempt from any damages or claims, resulting from such actions.