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Riyadh, which has designated several AQAP and Islamic State-Yemen individuals and entities. The UAE Central Bank s Financial Intelligence Unit is credited in State Department terrorism reports with providing training programs to UAE financial institutions on money laundering and terrorism financing, and making mandatory the registration of informal financial transmittal networks (hawalas). During 2018 and 2019, the government enacted and issued implementing regulations for updated anti-money laundering laws./92 However, in April 2020, the FATF found that the United Arab Emirates is not doing enough to prevent money laundering despite recent progress, and risks being including in the body s watchlist of countries found to have strategic deficiencies in AMF/CFT - the so-called grey list. /93

United arab emiratesJebel aliUnited statesUnited kingdomAr riyaSaudi arabiaAbu dhabiAbuz abyNorth koreaSouth koreaAl qaedaShabab al manaraContainer security initiativeFinancial action task forceSpace programDepartment of defense