questionText: To ask the Secretary of State for the Home Department, what steps her Department is taking to ensure that the partnership with the United Arab Emirates on tackling illicit finance is aligned with the objectives set out in the UK’s Economic Crime Plan, 2023 to 2026.
answerText: The UK-UAE Illicit Finance Partnership incorporates objectives from the Economic Crime Plan 2 (ECP2), which sets the UK’s whole-system response to economic crime. Strong progress was made against ECP2 objectives during the UK-UAE Illicit Finance Dialogue ...
heading: Money Laundering: United Arab Emirates