This significant milestone is just reward for the rigorous efforts and comprehensive reforms the UAE has made towards aligning its anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks with international standards
couter terrorism financing
Latest in couter terrorism financing
anti money laundering
Dubai launches major crackdown on economic crimes
Dubai launches platform to allow public to report economic crimes
Abu Dhabi
UAE confiscates $356m from money launderers, hands out $54m fines in major crime and terrorism crackdown
UAE conducts review of money-laundering operations and financial crimes in the country
Abu Dhabi
Inside the UAE’s crackdown on money laundering
UAE achieves record-breaking financial crime confiscations in 2023, nearing exit from FATF grey list