Transcription of Mutual Evaluation Report - FATF-GAFI.ORG
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Mutual Evaluation Report - FATF-GAFI.ORG
Financial Action Task Force Groupe d Action Financi re Middle East and North African Financial Action Task Force Mutual Evaluation Report Anti Money Laundering and Combating the Financing of Terrorism 9 April 2008 UNITED ARAB EMIRATES The United Arab Emirates is a member of the Middle East and North Africa Financial Action Task Force (MENAFATF). It is also a member of the Gulf Co operation Council, which is a member of the Financial Action Task Force (FATF). This Evaluation was conducted by the International Monetary Fund and was then discussed and adopted in Plenary as a Mutual Evaluation as follows: MENAFATF (1st Evaluation ) 9 April 2008 FATF (2nd Evaluation ) 20 June 2008 2008 MENAFATF, FATF and the International Monetary Fund.
Financial Action Task Force Groupe d’Action Financière Middle East and North African Financial Action Task Force Mutual Evaluation Report
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