Money Laundering: United Arab Emirates
The question
To ask the Secretary of State for the Home Department, what processes are in place to review the effectiveness of the new co-operation with the United Arab Emirates in disrupting cross-border money laundering and terrorist financing activities.
Answered by Dan Jarvis
The UK-UAE Partnership to Tackle Illicit Financial Flows is long-standing. Engagement to strengthen international cooperation on illicit finance is a Government-wide approach, and cooperation between the UK and UAE includes cross-Department Ministerial oversight.
The UAE’s and UK’s next mutual evaluations by the Financial Action Task Force will be in 2026 and 2027 respectively, which will provide an independent assessment of the effectiveness of our respective anti-money laundering and counter terrorist financing regimes, including international cooperation.
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