United Arab Emirates declared terrorists the natural person and five organizations for their communication with financing terrorism

Abu Dhabi, on February 23, 2022 (WAM) - Cabinet of United Arab Emirates issued the resolution No. 13 of 2022 about inclusion of one natural person and five organizations in the approved list of persons and the organizations supporting terrorism (the local list of terrorists). This decision is made within aspiration of United Arab Emirates to reveal and stop activity the networks connected with financing of terrorism and accompanying activity. It is ordered to all regulators to trace and reveal all affiliated natural or legal entities having any financial or commercial...