Policy & Legal Updates
UAE Launches Third National Risk Assessment on Financial Crime and Proliferation Financing
The UAE has launched the third cycle of its National Risk Assessment on money laundering, terrorist financing, and proliferation financing. Announced during the 15th United Nations Congress on Crime Prevention and Criminal Justice in Abu Dhabi, the initiative brings together 84 authorities and the private sector. The assessment aims to refine risk-based supervisory plans and strengthen private sector compliance frameworks.
