Money Laundering: United Arab Emirates
The question
To ask the Secretary of State for the Home Department, what steps her Department is taking to ensure that the partnership with the United Arab Emirates on tackling illicit finance is aligned with the objectives set out in the UK’s Economic Crime Plan, 2023 to 2026.
Answered by Dan Jarvis
The UK-UAE Illicit Finance Partnership incorporates objectives from the Economic Crime Plan 2 (ECP2), which sets the UK’s whole-system response to economic crime. Strong progress was made against ECP2 objectives during the UK-UAE Illicit Finance Dialogue in September 2025, when the UAE visited London to advance talks on cooperation in areas such as asset recovery and fraud.
As a global financial centres, the UK and UAE have joint responsibility to tackle illicit finance through our partnership, while achieving strategic outcomes set out in the Economic Crime Plan 2.
Verbatim has judged this answer against the question that was actually asked — answered, partly answered, or evaded. Sign in to see the verdict →