UAE Mutual Evaluation Report - 2008
The FATF conducted peer reviews of the UAE who is a member in the FATF indirectly through the GCC in 2007 and 2019. This exercise is to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of the UAE’s system for preventing criminal abuse of the financial system.
Recently in 2019, the UAE FIU provided resources to the Project Management Office for the UAE’s Mutual Evaluation preparedness and during the assessors’ on-site visit.
Additionally, the UAE FIU plays a major role in promoting the FATF Standards through raising awareness amongst the reporting entities population as well as domestic stakeholders to ensure national collaboration in the fight against money laundering, financing of terrorism and illegal organizations.
Click here to view the full report.