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FATF Mutual Evaluation UAE
Briefing Note
After a 12 year gap, the Financial Action Task Force (FATF) has published its mutual evaluation of the UAE's money laundering and terrorist financing controls. In this briefing note we identify the progress made in the region, the unique concerns faced by the UAE's economy, and how it is best placed to tackle these ongoing threats.
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After a 12 year gap, the Financial Action Task Force (FATF) has published its mutual evaluation of the UAE's money laundering and terrorist financing controls. In this briefing note we identify the progress made in the region, the unique concerns faced by the UAE's economy, and how it is best placed to tackle these ongoing threats.

View a recording of our webinar held on the 18th May discussing this topic.

What's inside?

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Case Study

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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