Money Laundering: International Cooperation
The question
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what role UK diplomatic posts in the Gulf region will play in monitoring and supporting implementation of the enhanced partnership with the United Arab Emirates on illicit finance.
Answered by Mr Hamish Falconer
The UK-UAE Partnership to Tackle Illicit Financial Flows, chaired by the Home Office, is a cross-governmental effort to strengthen operational cooperation and disrupt financial crime. A senior UAE delegation visited the UK on 2 and 3 September to advance this work. The Financial Action Task Force (FATF) sets and evaluates countries against global standards, which is a separate and technical process. Our bilateral engagement complements implementation of the FATF standards and supports international financial integrity.
Verbatim has judged this answer against the question that was actually asked — answered, partly answered, or evaded. Sign in to see the verdict →