UAE Enhances Anti-Money Laundering Efforts
The results of the UAE National Anti-Money Laundering and Countering Terrorism Financing System for 2025 demonstrate continued development, with increased international cooperation, improved oversight of financial institutions, and strengthened transparency regarding beneficial owners. The country recorded a 4.9% rise in cooperation requests, a 28% increase in suspicious reports, and a doubling of frozen funds to 150 million dirhams, reflecting the maturity and effectiveness of the system in tackling international financial challenges.
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