UAE AML/CFT Executive Regulation

Article 56 — Article (56)

Chapter Seven: National Cooperation and Coordination

1. Concerned Authorities shall cooperate and exchange expertise and information among themselves, including tax information, to enhance efforts for Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing, particularly with respect to asset recovery and identification of Criminal Property. 2. Concerned authorities may enhance and develop partnerships with the private sector to exchange expertise and facilitate access to information in the field of Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing.

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