questionText: To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what role UK diplomatic posts in the Gulf region will play in monitoring and supporting implementation of the enhanced partnership with the United Arab Emirates on illicit fi
answerText: The UK-UAE Partnership to Tackle Illicit Financial Flows, chaired by the Home Office, is a cross-governmental effort to strengthen operational cooperation and disrupt financial crime. A senior UAE delegation visited the UK on 2 and 3 September to advance ...
heading: Money Laundering: International Cooperation