ContentsAML/CTF in the United Arab Emirates (UAE)The Cornerstones of UAE’s AML/CTF FrameworkUAE’s International Compliance and CooperationGuidance and EnforcementReporting and Sanctions AML/CTF in the United Arab Emirates (UAE) „Long Live my Nation“ The United Arab Emirates (UAE) stands at the forefront of combating money laundering and terrorist financing, having established a comprehensive and evolving legal framework to safeguard its financial systems. This guide delves into the UAE’s strategic approach towards Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), highlighting key legislations, regulatory bodies, and initiatives that reinforce the nation’s commitment to global financial security standards. The Cornerstones of UAE’s AML/CTF Framework Federal Decrees and Laws: At the heart of the UAE’s … United Arab Emirates (UAE) weiterlesenRead More →