United Arab Emirates: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Conflict Response Managing The Operational And Supply Chain Impact Of Military Action

Against a backdrop of rising military conflict across the world, people, assets and supply chains are at risk. Here we explore the business impact of the war in the Middle East, although the general points are applicable globally.

United Arab Emirates Commercial

AO

A&O Shearman

Treasury Authorizes Transactions With Belarusian Potash Companies

On December 15, 2025, the Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued Belarus General License 13...

Worldwide International

CM

Crowell & Moring LLP

The New UAE AML Law 2025: Key Amendments And Compliance Obligations For VASPs

The Federal Decree-Law No. 10 of 2025 ("New AML Law") was issued on 30 September 2025 and came into effect on 14 October 2025.

United Arab Emirates Government

TLP Advisors

United States Substantially Relaxes Export Controls On Syria

On September 2, 2025, the US Department of Commerce's Bureau of Industry and Security ("BIS") issued its widely anticipated Final Rule "Relaxing Export Controls for Syria" (the "BIS Rule") that substantially eases export...

United Arab Emirates International

MB

Mayer Brown

Navigating The European Commission's Anti-Dumbing Investigation: A Critical Moment For Egyptian Steel Manufacturers

Worldwide International

BF

BREMER LF WLL

Mitigating Your China Supply Chain Risks

United Arab Emirates International

AM

Dr. Hassan Elhais

Sustainable Supply Chain Finance: Unlocking The Potential For Banks

United Arab Emirates International

AM

Alvarez & Marsal

Increased Investment Protection: The Ratification Of The Iraq-UAE BIT

United Arab Emirates Energy

Freshfields

USA Sanctions In The UAE

Worldwide International

AL

ADG Legal

Acquiring Customs Client Code In Dubai Customs

United Arab Emirates International

AL

ADG Legal

AML Compliance And Why You Should Care

United Arab Emirates Government

BA

BSA Law

UAE Patent Regulations Introduce New 'Export Control' Type Provisions For Uae Patent Applications With Security And Military Applications

United Arab Emirates IP

GW

Gowling WLG

A Clear Score Sheet: The Key Provisions Of Recent AML Guidance

United Arab Emirates Government

BA

BSA Law

New Requirements For UAE Companies Under Updated Targeted Financial Sanctions Guidance

United Arab Emirates International

AG

Akin Gump Strauss Hauer & Feld LLP

What Businesses Must Do After UAE VAT Rule Changes In 2026 To Protect Refunds, Credits, And Compliance

United Arab Emirates Commercial

IMC Group

Family Constitutions In India: The Legal Compass For Trusts, NRI Heirs And Succession Governance

United Arab Emirates Government

DV

Dolce Vita Advisors

What Does The 15% Domestic Minimum Tax In The UAE Mean For Multinational Structures In 2026?

United Arab Emirates Commercial

IMC Group

UAE Hiring And Expansion In 2026 Starts With Getting Immigration And Governance Right

Worldwide Immigration

IMC Group

Voices For Change: Turning A Stereotype To A Superpower With Rima Hadid (Podcast)

United Arab Emirates Employment

AO

A&O Shearman

Treasury Removes UAE From List Of Countries Requiring Cooperation With An International Boycott

On April 8, the Treasury Department removed the UAE from its list of countries requiring cooperation with an international boycott...

Worldwide International

AG

Akin Gump Strauss Hauer & Feld LLP

UAE-Israel: The Abraham Accords & The Opportunities It Affords

On September 15, the historic new Abraham Accords Peace Agreement between the UAE and Israel was signed on the White House lawn.

United Arab Emirates International

LP

Loggerhead Partners

Brief On The New UAE Cabinet Decision No 58/2020 On The Regulation Of The Procedures Of Real Beneficiary

UAE Cabinet Decision No. 58 / 2020 is to be implemented to regulate the minimum obligations of the corporate entities incorporated in the UAE mainland and in the non-financial free zones...

United Arab Emirates International

BA

BSA Law

Decree On The Regulation Of Advertisements In Dubai

This new decree sets out new guidelines, regulations and permits criteria for all physical advertisements, such as signages, outdoor billboards, promotions, leaflets, roads, commercials and others.

United Arab Emirates Media & IT

BA

BSA Law

UAE Chapter On Sanctions

United Arab Emirates International

BA

BSA Law

UAE Removed From EU Tax Haven Blacklist Along With Switzerland

European Union International

OL

Oneworld Ltd

A Practical Guide To Saudi Arabia's Anti Money Laundering Law

United Arab Emirates Government

BA

BSA Law

OFAC Fires Shot Across The Bow Of Middle East Shipping Industry

United Arab Emirates International

CC

Clyde & Co

Law Governing Customs Duties In India

United Arab Emirates International

S

STA Law Firm

United Arab Emirates International

CC

Clyde & Co

The Qatari Boycott Four Months On; Reﬂections From The UAE

United Arab Emirates International

CC

Clyde & Co

A Regional Roadmap Of Financial Crime Issues

Worldwide Finance

AT

Al Tamimi & Company

Iran – New Opportunities And Continuing Risks

Worldwide International

BC

Beale & Company (Middle East)

Additional Guidance Regarding U.S. Sanctions Relief On Transactions With Iran

Worldwide International

ML

Mena Legal

The Qatari Boycott Four Months On; Reﬂections From The UAE

Four months on from the abrupt cessation of diplomatic relations and imposition of restrictions on Qatar by the United Arab Emirates (UAE) and allied states, including Kingdom of Saudi Arabia...

United Arab Emirates International

CC

Clyde & Co

A Regional Roadmap Of Financial Crime Issues

As a region, the Middle East witnesses constant development across a spectrum of financial crime issues.

Worldwide Finance

AT

Al Tamimi & Company

Iran – New Opportunities And Continuing Risks

Whilst most EU sanctions on Iran related activity have been lifted, restrictions on the export of certain items and on dealings with specific persons and entities remain in place.

Worldwide International

BC

Beale & Company (Middle East)

Additional Guidance Regarding U.S. Sanctions Relief On Transactions With Iran

The June 8, 2016 clarifications issued by OFAC also provide guidance related to US persons holding a board, senior management or other position with a non-US entity engaged in Iran-related transactions.

Worldwide International

ML

Mena Legal

Iran Sanctions Lifted - What Now?

Worldwide International

ML

Mena Legal

Middle East And North Africa Bulletin Regional Response - February 2011

Following on from our Iran Sanctions series, a selection of Clyde & Co's leading regional experts give their views on the unfolding picture across the Middle East and North Africa.

United Arab Emirates International

CC

Clyde & Co

Working With Dubai Customs To Fight The Infringement Of IP Rights

Customs matters in the UAE are not administered at a federal level, and each emirate is responsible for the administration of its own customs procedures.

United Arab Emirates IP

AT

Al Tamimi & Company

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