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. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Requests for permission to further disseminate, reproduce or translate all or part of this publication should be obtained from MENAFATF, Box 10881, Manama, Kingdom of Bahrain (fax: +973 17 53067; e mail: TABLE OF CONTENTS Acronyms.)
Financial Action Task Force Groupe d’Action Financière Middle East and North African Financial Action Task Force Mutual Evaluation Report
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