National Committee Releases 2025 AML Report

During the year 2025, the UAE government focused on developing its national anti-money laundering and counter-terrorism financing system, as well as efforts to combat the proliferation of weapons. The aim was to enhance national readiness and implement a strategy that includes updating legislative frameworks, improving coordination among relevant authorities, and strengthening international cooperation. The legal framework was successfully updated, and the Supreme Committee was restructured, which boosted governance and efficiency in combating financial crimes. Results showed that 95% of strategic objectives had been achieved, with progress in risk analysis and the use of advanced data technologies to respond effectively. The country also prepared for international obligations and assessments, continuing to build its reputation as a trusted global partner in safeguarding the financial system.

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