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2024 Update | UAE

2024 Update | UAE

by Starling Insights

Starling Insights Editorial Board

Jun 11, 2024

Compendium

Anti-Money Laundering Efforts

The United Arab Emirates (UAE) has long struggled to rehabilitate its reputation as a safe place for criminals and other bad actors to store illicit funds. This has become especially important in recent years, as global scrutiny on anti-money laundering practices has increased in the wake of Russia’s invasion of Ukraine and the unprecedented sanctions regime that was put in place in response.1

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