03/09/2025 — The UAE’s Executive Office for Control & Non-Proliferation (ECON) has updated its guidance on targeted financial sanctions. The guidance clarifies reporting entities’ obligations in...
15/07/2025 — The 7 member nations of the Terrorist Financing Targeting Center (TFTC) have designated 3 individuals believed to be affiliated with IS. The members of...
09/01/2025 — The UAE Executive Office of Control and Non-Proliferation has designated 11 people and 8 entities on its local terrorism list. According to national news...
05/12/2024 — An international investigation into 2 Russian money laundering networks has resulted in 84 arrests and the seizing of £20m in cash and cryptocurrency. The...
