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UAE-US Export Control & Combatting terrorist financing

Published: January 11, 2022

With the Arabian Gulf’s largest seaport and airport, the United Arab Emirates is committed to preventing illegal transshipments and money flows.

Source: uae-embassy.org

Related Topics:

United Arab EmiratesUnited StatesMegaports InitiativeUn Convention Against Transnational Organized CrimeCentral BankEgmont Group Of Financial Intelligence UnitsUs Container Security InitiativePartnership Against TerrorismMissile Technology Control RegimeOffice Of AntiAfrica Financial Action Task ForceArab Convention For The Suppression Of TerrorismUs Department Of Homeland SecurityCommittee On Commodities Subject ToFinancial Action TaskInternational ConventionGulf Cooperation CouncilProliferation Security InitiativeUs Department Of EnergyFreight InitiativeInternational Atomic Energy AgencyArabian GulfFully EnforcesStringent Export Control LawCommodities Subject