AML/CFT Activities

UAE AML CFT Activities

The United Arab Emirates is composed of 7 Emirates, 2 financial free zones and 29 commercial free zones.

The training and activities conducted by the EU Global Facility on AML/CFT aim to support the UAE in their efforts to rectify any potential strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
April 2021

Topics

Regional Activities

Starting date
September 2021

Topics

Focus on the UAE
Latest News
UAE, European Union host workshops on combating money laundering and terrorist financing
26/04/2021