Combatting money laundering in Dubai

How to follow the official framework

1. 1

   Understand the risk-based approach

   Start with the UAE strategy, which draws on international best practices and the UAE’s own experience. It focuses on complex and emerging threats, including trade-based money laundering, third-party use, complex legal structures, and risks linked to new technologies.

2. 2

   Review national coordination

   Check the structured national system for combatting money laundering, terrorism financing, and proliferation financing. It is designed to provide strong governance, effective coordination, and clear accountability across the relevant authorities.

   Dokumente:AML/CFT Framework organisational chart
3. 3

   Identify the highest-level oversight

   Refer to the Higher Committee, which oversees the National Strategy for Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation Financing.

   Dokumente:National Strategy
4. 4

   Follow the international framework

   Review the FATF recommendations. They provide a comprehensive and consistent framework of measures for combatting money laundering, terrorism financing, and the financing of the proliferation of weapons of mass destruction.

   Dokumente:FATF recommendations
5. 5

   Check international cooperation

   The UAE makes international cooperation a cornerstone of its strategy to combat money laundering. Use the official authority website for the current framework and supporting information.

6. 6

   Review the goAML system

   The United Nations Office on Drugs and Crime developed the goAML anti-money laundering platform to combat money laundering and terrorism financing. Many financial intelligence units worldwide use it, and the UAE is the first Gulf country to apply this modern system.

   Dokumente:goAML platform information

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