Written Question·Home Office·UIN 75804
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 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.
Answer
Dan JarvisThe 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...
ⓘ
This is an extract from the Parliament API. Search the full answer on Parliament.uk (UIN 75804) →