The United Arab Emirates recently hosted the 8th EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Abu Dhabi. This strategic meeting highlighted the strong commitment and collaboration between the UAE and the European Union (EU) in tackling financial crimes and enhancing international cooperation. During the dialogue, both sides conducted...
The Ministry of Economy has signed multiple memorandums of understanding (MoUs) with key national authorities aimed at enhancing efforts against anti-money laundering and counter-terrorism financing. Among the signatories are the Economic Security Centre of Dubai (ESCD) and the Dubai Land Department (DLD). These agreements are designed to bolster the regulatory infrastructure, improve integrity and transparency...
The United Arab Emirates (UAE) is set to engage in high-level discussions with the European Union to support a global initiative aimed at addressing money laundering and other financial crimes. This meeting signifies the UAE’s commitment to enhancing international cooperation in combating financial offenses. Hamid Al Zaabi, the secretary general and vice chairman of the...
A top-level delegation from the UAE, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Committee (NAMLCFTC), visited Paris to strengthen UAE-France cooperation in tackling financial crimes and boosting global economic security. During the visit, the UAE delegation presented its National Strategy 2024-2027 aimed at...