Written Question·Home Office·UIN 75802
Money Laundering: United Arab Emirates
Tabled: 8 September 2025
Answered: 16 September 2025
Question
Callum Anderson
Labour — Buckingham and Bletchley
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, 202
Answer
Dan JarvisThe 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 ...
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