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UAE National Strategy for Anti-Money Laundering
The UAE’s National Strategy to Combat Money Laundering and Terror Financing The UAE’s latest National Strategy against Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Countering Proliferation Financing (CPF) for 2024-27 was announced following approval from the UAE Cabinet on 2nd September 2024, drawing from the most recent National Risk Assessment after employing the methodology…