Money Laundering: United Arab Emirates

(asked on 8th September 2025) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, what steps her Department is taking to ensure that the partnership with the United Arab Emirates on tackling illicit finance is aligned with the objectives set out in the UK’s Economic Crime Plan, 2023 to 2026.


Answered by
Dan Jarvis Portrait
Dan Jarvis
Minister of State (Cabinet Office)
This question was answered on 16th September 2025

The UK-UAE Illicit Finance Partnership incorporates objectives from the Economic Crime Plan 2 (ECP2), which sets the UK’s whole-system response to economic crime. Strong progress was made against ECP2 objectives during the UK-UAE Illicit Finance Dialogue in September 2025, when the UAE visited London to advance talks on cooperation in areas such as asset recovery and fraud.

As a global financial centres, the UK and UAE have joint responsibility to tackle illicit finance through our partnership, while achieving strategic outcomes set out in the Economic Crime Plan 2.

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