Ahmad
AlFalasi
Head of Targeted Financial Sanctions
Executive Office for Control and Non-Proliferation (EOCN)
Ahmad AlFalasi is the Section Head of the Sanction Implementation – Government Sector in the Targeted Financial Sanctions Department at the Executive Office. Ahmad’s main role is to coordinate and ensure that all government authorities across the UAE are complying with implementing the highest standards of procedures.
Another responsibilities include managing the Financial Action Task Force (FATF) file, which focuses on Targeted Financial Sanctions and Proliferation Financing; and serving on the subcommittee for Combating Terrorist Financing, Financing of Illegal Organizations, and Proliferation Financing.