FATF report criticises UAE implementation of UN sanctions

A Financial Action Task Force’s (FATF) 2020 Mutual Evaluation Report has criticised the UAE for its implementation of UN Security Council sanctions. The report says that the UAE has implemented terrorism-financing sanctions “to some extent” and proliferation sanctions “to a limited extent”, and in relation to both regimes “not without delay”. According to the report, neither obligations under UNSC resolutions …

United Arab EmiratesUnited Arab Emirates United NationsUnited Nations

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >