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 * Products
   
   * OUR PRODUCTS
     
      * AML Name Screening Perform AML Screening in real-time and global
        coverage AML Data.
      * AML Transaction MonitoringReduce false positives and strengthen your
        compliance process.
      * AML Transaction ScreeningCheck the sender and receiver auotomatically
        with API.
      * Adverse Media ScreeningStrengthen AML Compliance with Global
        Comprehensive Adverse Media Data.
      * Sanction List Screening & MonitoringProtect your business with our
        powerful sanction screening tool.
      * PEP List Screening & Monitoring Meet your KYC and CDD obligations with
        PEP Screening.
      * Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring
        process.
      * Customer Risk AssessmentStrengthen your business with risk-based
        scorecard review.
     
     OUR DATA
     
      * AML Data Get support for your AML compliance process with our global
        comprehensive AML data.
      * Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance
        with Global Comprehensive Data.
      * PEP Data Perform your PEP controls safe and quickly with structured PEP
        Data.
      * Adverse Media Data Strengthen AML Compliance with Global Comprehensive
        Adverse Media Data.
     
     AML Screening
     
     AML Monitoring & Fraud Detection
     
     Know Your Customer & 360° Risk Assessment
     
     Know Your Business & UBO Check
 * Industries
   
   * SECTOR
     
      * Banking & Neobanks We help banks and neobanks in the AML Compliance
        process with our AML Solutions!
      * Payment We help payment companies in the AML process with our AML
        Solutions!
      * Fintech We help Fintech Companies in the AML Compliance process with our
        AML Solutions!
      * Crypto AML compliance is easier than ever for the Crypto Industry.
      * Insurance AML compliance is easier than ever for the Insurance Industry.
      * Investment AML compliance is easier than ever for the Investment
        Industry.
      * Lending Avoid risks with our AML Solutions.
      * More Sectors
     
     USE CASE
     
      * AML Compliance Officers Professionals Automated AML Software service for
        AML Compliance Officers and Professionals.
      * Money Laundering Report Officer Software support for Money Laundering
        Report Officers to speed up their work.
      * Financial Crime Consultants Law Firms Sanction Scanner provides
        Compliance Software service for AML Compliance Officers.
      * Compliance Operations Team-Friendly interface that automates work for
        Compliance Operations.
     
      * Anti-Money Laundering Annual Report 2022 A comprehensive summary of the
        AML industry
 * Resources
   *  * Blog Discover insights from AML experts about the sector, financial
        crime and regulations
      * Knowledge Base Everything you need to know about AML & KYC!
      * News Get the latest information, news, trends about Anti-Money
        Laundering.
      * AML Country Guide Learn AML requirements of your country!
     
      * Case Studies We accelerate AML processes of businesses with our
        solutions.
      * Resources Library Everything about our compliance resources and
        insights.
      * Videos Learn all about AML with AML Explanation videos.
     
      * 2023 AML Outlook Report on Financial Crime and Risks
 * Company
   *  * Media & Press Read about the Sanction Scanner in the media.
      * Career See career opportunities.
     
      * Contact If you have any questions, please get in touch with us.
      * Partnership Discover the benefits of the partnership with Sanction
        Scanner.
     
      * About Us Sanction Scanner is an Anti-Money Laundering solutions
        provider. We provide cost-efficient AML solutions businesses of all
        sizes can use to protect them from financial crimes.
        
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UK AML Whitepaper Read the Report


Login
Request Demo
 * Products
   
   * OUR PRODUCTS
     
      * AML Name Screening Perform AML Screening in real-time and global
        coverage AML Data.
      * AML Transaction MonitoringReduce false positives and strengthen your
        compliance process.
      * AML Transaction ScreeningCheck the sender and receiver auotomatically
        with API.
      * Adverse Media ScreeningStrengthen AML Compliance with Global
        Comprehensive Adverse Media Data.
      * Sanction List Screening & MonitoringProtect your business with our
        powerful sanction screening tool.
      * PEP List Screening & Monitoring Meet your KYC and CDD obligations with
        PEP Screening.
      * Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring
        process.
      * Customer Risk AssessmentStrengthen your business with risk-based
        scorecard review.
     
     OUR DATA
     
      * AML Data Get support for your AML compliance process with our global
        comprehensive AML data.
      * Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance
        with Global Comprehensive Data.
      * PEP Data Perform your PEP controls safe and quickly with structured PEP
        Data.
      * Adverse Media Data Strengthen AML Compliance with Global Comprehensive
        Adverse Media Data.
     
     AML Screening
     
     AML Monitoring & Fraud Detection
     
     Know Your Customer & 360° Risk Assessment
     
     Know Your Business & UBO Check
 * Industries
   
   * SECTOR
     
      * Banking & Neobanks We help banks and neobanks in the AML Compliance
        process with our AML Solutions!
      * Payment We help payment companies in the AML process with our AML
        Solutions!
      * Fintech We help Fintech Companies in the AML Compliance process with our
        AML Solutions!
      * Crypto AML compliance is easier than ever for the Crypto Industry.
      * Insurance AML compliance is easier than ever for the Insurance Industry.
      * Investment AML compliance is easier than ever for the Investment
        Industry.
      * Lending Avoid risks with our AML Solutions.
      * More Sectors
     
     USE CASE
     
      * AML Compliance Officers Professionals Automated AML Software service for
        AML Compliance Officers and Professionals.
      * Money Laundering Report Officer Software support for Money Laundering
        Report Officers to speed up their work.
      * Financial Crime Consultants Law Firms Sanction Scanner provides
        Compliance Software service for AML Compliance Officers.
      * Compliance Operations Team-Friendly interface that automates work for
        Compliance Operations.
     
      * Anti-Money Laundering Annual Report 2022 A comprehensive summary of the
        AML industry
 * Resources
   *  * Blog Discover insights from AML experts about the sector, financial
        crime and regulations
      * Knowledge Base Everything you need to know about AML & KYC!
      * News Get the latest information, news, trends about Anti-Money
        Laundering.
      * AML Country Guide Learn AML requirements of your country!
     
      * Case Studies We accelerate AML processes of businesses with our
        solutions.
      * Resources Library Everything about our compliance resources and
        insights.
      * Videos Learn all about AML with AML Explanation videos.
     
      * 2023 AML Outlook Report on Financial Crime and Risks
 * Company
   *  * Media & Press Read about the Sanction Scanner in the media.
      * Career See career opportunities.
     
      * Contact If you have any questions, please get in touch with us.
      * Partnership Discover the benefits of the partnership with Sanction
        Scanner.
     
      * About Us Sanction Scanner is an Anti-Money Laundering solutions
        provider. We provide cost-efficient AML solutions businesses of all
        sizes can use to protect them from financial crimes.
        
 * Developer

 * 
 * Login
 * Request Demo
 * 


ANTI-MONEY LAUNDERING IN UNITED ARAB EMIRATES 

Study on UAE's Framework of Financial Crime, Risks, Challenges and Regulatory
Landscape for Anti-Money Laundering

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.





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COMPANY

 * About
 * Press
 * Partners
 * Career
 * Contact Us
 * FAQs

RESOURCES

 * Blog
 * Knowledge Base
 * AML Country Guide
 * Case Studies
 * Resources Library

PRODUCTS

 * AML Name Screening
 * Transaction Monitoring
 * Transaction Screening
 * Adverse Media Screening

USE CASES

 * AML Compliance Officers Professionals
 * Money Laundering Report Officer
 * Financial Crime Consultans Law Firms
 * Compliance Operations


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