Prevention of Proliferation Financing
The FATF has responded to the threat of illicit proliferation of weapons of mass destruction by updating its standards to include measures on the implementation of targeted financial sanctions related to proliferation.
UN/UAE Sanctions Lists
UN/UAE Sanctions Alerts
UN/UAE Subscription Details
Relevant Persons must subscribe to Executive Office website to receive updates whenever a change is applied on the United Nation Security Council Resolutions and UAE national sanctions lists. Relevant Persons can subscribe by accessing the link provided here for guidance on how to subscribe to the Executive Office website press here.
UN/UAE Sanctions Penalties
For information please refer to Article 23-General Provisions of Cabinet Resolution 74 of 2020.