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. For more information about the FATF, please visit the website: This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
b) The UAE has demonstrated a high-level commitment to better understand and mitigate its money laundering/terrorist financing (ML/TF) risk in a coordinated way and has an emerging understanding of its ML/TF risks. The NRA is a good starting point for expressing ML/TF threats and vulnerabilities at a national level.
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