UAE Anti-Money Laundering Law

Article 23 — Article (23)

Chapter Ten: Statistics

1. The Concerned Authorities shall maintain comprehensive statistics on Suspicious Transactions reports, investigations, judgments related to the Crime, Funds Frozen, Seized, and Confiscated, requests for international cooperation, and any statistics pertaining to the effectiveness and adequacy of the measures combating the Crime. 2. The General Secretariat shall, in coordination and cooperation with the Concerned Authorities, maintain a centralized national statistical database regarding the combating of Money Laundering, Financing of Terrorism, and Proliferation Financing, ensuring the quality, consistency, and regular updating of the data.

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