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Welcome to the Website of NATIONAL ANTI MONEY LAUNDERING AND COMBATTING FINANCING OF TERRORISM AND FINANCING OF ILLEGAL ORGANIZATIONS COMMITTEE - NAMLCFTC

United Arab Emirates

NATIONAL ANTI MONEY LAUNDERING AND COMBATTING FINANCING OF TERRORISM AND FINANCING OF ILLEGAL ORGANIZATIONS COMMITTEE - NAMLCFTC

United Arab Emirates

Underpinned by its commitment to safeguard the UAE’s fiscal landscape from illegal financing and corruption, the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations was established in 2000 to oversee anti-money laundering policies and efforts in the UAE. Specifically, the Committee serves to enhance the effectiveness of AML\CFT framework in the UAE by ensuring continuous adherence to international standards related to combating money laundering and terrorist financing crimes.

As a function of its work, the Committee continues to improve an effective implementation in a whole-of government system to mitigate the risks of ML/FT and illegal organisations.

Upheld by several public organisations both locally and internationally, the Committee, which acts as the main coordination body in the country in AML/CFT framework, aims to mitigate the adverse effects of criminal economic activity and promote stability in the UAE financial markets.

Authority Members