UAE's 12 Strategic goals related to AML and CFT

UAE is committed to fighting financial crimes. In this regard, the UAE’s National Committee for Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organizations (NAMLCFTC) has set twelve strategic goals around anti-money laundering and combatting of financing of terrorism.

The goals focus on strengthening the AML regulations in the country and improvising the law enforcement’s measures towards the identification and prosecution of these crimes in the UAE.

Here is the infographic to know more about these strategic goals set by NAMLCFTC and contribute your bit to the nation’s efforts in mitigating money laundering and terrorism financing.

AML UAE is an AML Compliance firm providing a comprehensive range of AML services, from AML Business Risk Assessment to assistance in regulatory reporting of SAR/STR, to safeguard your business and country against these financial crimes.