Written question asked by Callum Anderson (Labour) on Monday, 8 September 2025, in the House of Commons. It was due for an answer on Wednesday, 10 September 2025. It was answered by Hamish Falconer (Labour) on Tuesday, 7 October 2025 on behalf of the Foreign, Commonwealth and Development Office.
Money Laundering: International Cooperation
- Question
-
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.
- Answer
-
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.
Secondary information
- Type
- Written question
- Reference
- 75803
- Session
- 2024-26
- Grouped for answer
- Yes
- Subjects
- International cooperation Money laundering Financial Action Task Force United Arab Emirates
- Link
- View this Written question on www.parliament.uk
Librarians' tools
- Timestamp
- 2025-10-07 12:08:23 +0100
- URI
- http://data.parliament.uk/writtenparliamentaryquestion/commons/2024-26/75803
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/writtenparliamentaryquestion/commons/2024-26/75803
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/writtenparliamentaryquestion/commons/2024-26/75803