The Interlinkage between the UAE’s Mutual Evaluation Report, National Risk Assessment, AML/CFT Rules, and Strategic Goals for AML/CFT (2024–2027)
The United Arab Emirates (UAE) is committed to strengthening its financial system by ensuring that its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks meet international standards. Following the Mutual Evaluation Report (MER) by the Financial Action Task Force (FATF) and the country’s National Risk Assessment (NRA), the UAE has taken several…