questionText: To ask the Secretary of State for the Home Department, what processes are in place to review the effectiveness of the new co-operation with the United Arab Emirates in disrupting cross-border money laundering and terrorist financing activities.
answerText: The UK-UAE Partnership to Tackle Illicit Financial Flows is long-standing. Engagement to strengthen international cooperation on illicit finance is a Government-wide approach, and cooperation between the UK and UAE includes cross-Department Ministerial ov...
heading: Money Laundering: United Arab Emirates