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The EOCN held its second summit on “Countering Proliferation Financing”

The Executive Office for Control and Non-Proliferation held its second summit on “Countering Proliferation Financing”, with a participation of distinguished group of experts and specialists in combating proliferation financing crimes from both the pu..

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The EOCN hosted a Seminar on "Best Practices to Implement TFS and Sanction Evasions"

The Executive Office for Control and Non-Proliferation is hosted a “Seminar on Best Practices to Implement Targeted Financial Sanctions and Sanction Evasions” for three days; in partnership with the Middle East and North Africa Financial Action Task ..

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The Proliferation Financing Risk Assessment Workshop

The Proliferation Financing Risk Assessment Workshop, organized by the Executive Office for Control and Non-Proliferation, concluded today. The workshop aimed to raise awareness and share assessment outcomes with the public sector representative from..

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Cabinet Resolution No. 97 of ..

Cabinet Resolution No. 97 of 2024 Regar..
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Federal Decree Law No. 43 of ..

Federal Decree Law No. 43 of 2021 on the..
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Targeted Financial Sanctions

UAE Control List

Strategic goods  and dual-use chemicals subject to import and export control