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 role UK diplomatic posts in the Gulf region will play in monitoring and supporting implementation of the enhanced partnership with the United Arab Emirates on illicit finance.


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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