Senior representatives from both sides discussed key areas of cooperation, including judicial cooperation in criminal matters, collaboration between law enforcement authorities, the exchange of financial intelligence, and further strengthening UAE-EU partnerships to enhance coordination, and mutual effectiveness in addressing global financial crime.The Dialogue included a comprehensive review of ongoing cooperation between the respective UAE and EU authorities, with discussions focusing on global trends, emerging risks, and evolving challenges related to combating money laundering and the financing of terrorism. Both sides also explored opportunities to further enhance joint cooperation aimed at safeguarding the integrity of the international financial system, addressing illicit financial activities, and upholding global compliance standards.
Both sides agreed to continue advancing a clear set of technical and tangible deliverables aimed at further strengthening cooperation, coordination, and communication between the relevant UAE and EU authorities, and reaffirmed their shared commitment to continued cooperation and constructive engagement moving forward. The EU side emphasised that in the current geopolitical environment, EU and UAE support to the international rules-based order is as important as ever. The UAE remains a key security partner, also in view of anti-money laundering and countering the financing of terrorism. The current dialogue therefore serves to identify mutual priorities, to understand problems in time, and find solutions before issues develop into serious obstacles. The need to tackle sanctions circumvention was also flagged by the EU, notably under the current geopolitical context in Middle East.
To that end, both parties underlined that improving judicial and law enforcement cooperation is a key factor for progress, adding that the dialogue has proven to be most fruitful in this regard. Moreover, the EU expressed trust that the advancements made by the UAE on this front will be visible in its upcoming FATF evaluation due in February 2027.
Bahrain
Iran
Iraq
Kuwait
Oman
Qatar
Saudi Arabia
Syria
United Arab Emirates
Yemen