The UAE, one of the wealthiest countries in the Middle East, has a diversified economy driven by oil exports but has taken steps to diversify further. As a regional financial center, the UAE faces challenges in combating financial crime but has a well-developed regulatory framework. Specialized agencies, like the AMLSCU and FIU, work together to investigate and prosecute financial crime cases.
Explore our whitepaper for detailed insights into the UAE's AML/CFT landscape.