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Description
On 30 October 2025, the U.S. Department of the Treasury imposed sanctions on two entities based in the United Arab Emirates for their alleged links to a transnational criminal organisation engaged in ...
Intervention Details
Intervention Type
Controls on commercial transactions and investment instruments
MAST Chapter
Capital control measures
Implementation date
30 Oct 2025
Revocation date
No revocation date
Implementation level
National
Affected flow
Outward
Announced as temporary
No
Eligible firms
firm-specific
Affected Sectors
Affected Products
See all
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