Senior officials reaffirm UAE’s commitment and continued efforts to combat financial crime

Senior officials reaffirm UAE’s commitment and continued efforts to combat financial crime ABU DHABI, 5th March, 2022 – Senior officials have reaffirmed the UAE’s strong commitment and ongoing efforts in relation to anti-money laundering (AML) and counter terrorist financing (CFT). The UAE continues to implement an array of sophisticated and significant actions to combat financial crime and strengthen the effectiveness of the AML/CFT framework in line with the National Strategy for AML/CFT and the National Action Plan of the UAE. To date, the competent UAE authorities have made unprecedented p…

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