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 processes are in place to review the effectiveness of the new co-operation with the United Arab Emirates in disrupting cross-border money laundering and terrorist financing activities.


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

The UK-UAE Partnership to Tackle Illicit Financial Flows is long-standing. Engagement to strengthen international cooperation on illicit finance is a Government-wide approach, and cooperation between the UK and UAE includes cross-Department Ministerial oversight.

The UAE’s and UK’s next mutual evaluations by the Financial Action Task Force will be in 2026 and 2027 respectively, which will provide an independent assessment of the effectiveness of our respective anti-money laundering and counter terrorist financing regimes, including international cooperation.

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