01653cas a2200241 a 4500 AALejournalIMF005381 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451801217 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. United Arab Emirates : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2008. 1 online resource (243 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit. The authorities have taken positive initiatives to address the issue of Hawala dealers, and have introduced a voluntary system of registration and reporting. The central bank intends progressively to formalize its oversight regime for this sector. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2008/305 Full text available on IMF http://elibrary.imf.org/view/journals/002/2008/305/002.2008.issue-305-en.xml IMF e-Library