Core Viewpoint - The UAE is strengthening its anti-money laundering and counter-terrorism financing strategies through regulatory improvements and international cooperation, as highlighted in the recent meeting chaired by the Deputy Prime Minister and Foreign Minister [1] Group 1: Regulatory Framework - The meeting emphasized the implementation of Federal Law No. 10 of 2025, which aims to enhance the regulatory framework for combating money laundering and terrorism financing [1] - Continuous improvements to the regulatory system are being prioritized to prepare for evaluations by the Financial Action Task Force [1] Group 2: Enforcement and International Cooperation - From 2022 to 2025, a total of 377 individuals have been extradited, indicating a robust enforcement and international cooperation effort [1] - The total assets seized from 2025 have reached 5.4 billion dirhams, reflecting the effectiveness of the UAE's law enforcement actions [1]
阿联酋召开反洗钱国家战略委员会会议
Shang Wu Bu Wang Zhan·2026-02-23 15:30