Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, CFT, Financial Crime

NEWS: UAE seizes assets worth Dh4.73BN (€1.32BN) in 12 months in bid to tackle dirty money

By Elizabeth Hearst for AMLi

Officials in the UAE have seized assets worth more than Dh4.73BN (€1.32BN) in the 12 months to the end of July, a new report has shown. 

The Gulf Nation has reportedly stepped up its efforts to tackle money laundering, following its inclusion on FATF’s grey list earlier this year.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!