AML Intelligence: UAE’s ‘Falcon Economy’ thrives as Emirates finalize third milestone of financial crime strategy with NRA set for imminent launch

The UAE’s “Falcon Economy” is thriving with strong foreign investment and major infrastructure projects. Concurrently, the country is advancing its Anti-Financial Crime (AFC) and AML efforts, including the upcoming release of its National Risk Assessment (NRA). Key milestones also include the publication of a National AML/CFT Strategy and the establishment of a new AML super-agency, the General Secretariat…