Titlebook: Anti-Money Laundering; A Comparative and Cr Waleed Alhosani Book 2016 The Editor(s) (if applicable) and The Author(s) 2016 Objective Basis.

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Financial Intelligence Units in the UK and UAE to Date,ant literature about the role of the FIU in relation to the SARs/STRs regime. The chapter is divided into three sections, each dealing with a specific theme: (1) FIUs and international standards, (2) the UAE’s FIU legal framework and (3) the UK’s FIU legal framework.

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The Nature of the FIU from the Perspective of International Standards,ntities to identify an STR and to determine whether or not to send the STR to the national FIU. In addition, it will be discussed how the FATF mechanism assists in assessing whether provisions of NAMLL are compatible with the Recommendations.

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The Emergence of the UAE FIU in Counteracting ML,nce the meaning of CDD. In this section I also critically analyse the different ML definitions in the FLMLC 2002 and the CBR 24/2000 and the practical consequences of having different definitions for ML.

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Book 2016rent functions and powers of the United Arab Emirates FIU in aninternational context.Furthermore, the author suggests that the functions and powers of the United FIUmodel both comply with the international requirements andbeneficially extendbeyond their directives.?.

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