EU-UAE deepens AML/CTF partnership at 8th Dialogue in Abu Dhabi, pledging stronger judicial coordination, law enforcement cooperation, and intelligence sharing to tackle emerging FC risks 

The dialogue focused on deepening strategic partnerships between law enforcement and regulatory bodies, addressing emerging risks in money laundering and terrorist financing, and establishing clearer frameworks for cross-border cooperation. Both parties committed to improving transparency, increasing the effectiveness of financial investigations, and aligning their efforts with international compliance standards…