Transcription of United Arab Emirates - Financial Action Task Force
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United Arab Emirates - Financial Action Task Force
April 2020 Anti-money laundering and counter-terrorist nancing measuresUnitedArab EmiratesAnti-money laundering and counter-terrorist nancing measuresUnited arab EmiratesMutual Evaluation Report The Financial Action T ask Force (F ATF) is an independent inter-governmental body that develops and promotes policies to protect the global Financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard.
Recommendation 7 – Targeted financial sanctions related to proliferation 215 Recommendation 8 – Non-profit organisations 220 Recommendation 9 – Financial institution secrecy laws 228 Recommendation 10 – Customer due diligence 228 Recommendation 11 – Record-keeping 232 Recommendation 12 – Politically exposed persons 233
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