EOCN HOLDS A WORKSHOP IN PARTNERSHIP WITH THE U.S. EMBASSY ON COUNTER-PROLIFERATION INVESTIGATIVE ME..
Dubai / June 6, 2022: The Executive Office for Control and Non-Proliferation (EOCN) held a workshop on counter-proliferation investigative methods, prepared in partnership with the United States of America, and represented by the US embassy in the UA..
EOCN and UNOCT held a workshop on asset freezing and sanctions evasion
The Executive Office for Control and Non-Proliferation (EOCN) and the United Nations Office of Counter-Terrorism (UNOCT) held a workshop on asset freezing and sanctions evasion in accordance with Security Council Resolution 1373.
UAE reaffirms commitment to strengthening AML/CFT regulations and measures to combat financial crime
The UAE has reaffirmed its ongoing commitment and efforts to strengthen its regulatory framework in relation to anti-money laundering (AML) and counter terrorist financing (CFT).
Committee for Commodities Subject to Import & Export Control