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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..

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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.

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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).

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Federal Decree Law No. 43 of ..

Federal Decree Law No. 43 of 2021 on the..
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Federal Decree No. 26 of 2021..

Federal Decree No. 26 of 2021 Amending c..
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Targeted Financial Sanctions

UAE Control List

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