Money Laundering: International Cooperation

(asked on 8th September 2025) - View Source

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment her Department has made of how the UK-UAE partnership on illicit finance will interact with multilateral initiatives such as the Financial Action Task Force.


Answered by
Hamish Falconer Portrait
Hamish Falconer
Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office)
This question was answered on 7th October 2025

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 this work. The Financial Action Task Force (FATF) sets and evaluates countries against global standards, which is a separate and technical process. Our bilateral engagement complements implementation of the FATF standards and supports international financial integrity.

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