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Countering the Financing of Proliferation

This video provides the definitions of proliferation and proliferation financing. It sheds light on PF international obligations imposed by the United Nations and the Financial Action Task Force (FATF). It also defines dual-use items and provides examples of how such items (e.g. servo or graphite materials) can be used in either civilian or military use. The video also includes instructions of where the list of UAE controlled items can be found and downloaded. Finally, it explains the process for dealing with Dual-Use goods and the additional due diligence steps that should be taken when coming across transactions that involve the import or export of controlled dual-use items. For more information: Website: www.eocn.gov.ae Follow: #EOCN DISCLAIMER: The information in this video may be updated depending on the date of viewing. Please refer to the guidelines published by the Executive Office for Control & Non-Proliferation on the following link for the latest information and guidance: https://www.uaeiec.gov.ae/en-us/un-pa...