United Arab Emirates
The UAE implements UN Security Council sanctions and maintains its own local terrorist list.
Key features
- The Executive Office for Control and Non-Proliferation
- The Local Terrorist List
- Targeted financial sanctions obligations
- Free zones and re-export trade
- DIFC and ADGM
Regime-specific expertise
The same facts can produce different answers under different regimes. Experts are matched to the regime in issue, and where several apply at once, to each of them.
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