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United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit....

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2008
Series:IMF Staff Country Reports
Subjects:
Depository Institutions
Revenue Administration
Banks
International Trade Organizations
Public Finance & Taxation
Banks And Banking
Trade Policy
Micro Finance Institutions
Protectionism
Terrorism Financing
Crime
Exports And Imports
Mortgages
International Economics
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
International Trade
Taxation, Subsidies, And Revenue: General
Criminology
Money Laundering
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Banking
Corporate Crime; White-collar Crime
Public Finance
Revenue
Customs Unions
United Arab Emirates
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit. The authorities have taken positive initiatives to address the issue of Hawala dealers, and have introduced a voluntary system of registration and reporting. The central bank intends progressively to formalize its oversight regime for this sector
Physical Description:243 pages
ISBN:9781451801217

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