WebThe said guidance captures the regulatory requirements followed by the FIs, DNFBPs, and VASPs as part of the effective implementation of Targeted Financial Sanctions. The guidance note discusses the purpose of TFS, the freezing of funds, sector-relevant examples, and reporting related to TFS. Regarding enforcement of the TFS by the FIs, … WebJan 9, 2024 · Name F.I.S. Systems (Middle East) Limited. Status. Active. Jurisdiction United Arab Emirates. Company number 854. Incorporation Date 08 Jul 2009 (14 years ago) ( 47 companies with the same date) Value of shares USD 1.000000. Shares issued 3,250,000.000000. Type of shares Shares.
Farook International Stationery Dubai, UAE
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Consultant/Senior Consultant, Digital Forensics and Cyber, FIS, UAE
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