Anti-Financial Crime & Financial Crime Compliance
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NEWS: UAE’s AML/CFT office publishes half-year review; priority to ‘accelerate’ Emirates’ FinCrime efforts

By Alisha Houlihan for AMLi

Five new international judicial cooperation agreements (IJCAs) have been signed by the UAE in the first half of 2022, according to the newly published 2022 half-year review by the UAE’s Executive Office for AML/CFT. 

Agreement have been signed with the United States, Russia, the Netherlands, Denmark, and Italy, while strategic engagement and technical workshops were held with reps from the EU, US and UK. 

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