Domestic Cooperation

The Domestic Cooperation section is one of the essential member at the AML /CFT Framework among all local authorities in the UAE, for its effective role in contributing to preventing and combating financial crimes related AML/CFT crimes, that require an approach that includes the entire Emirati society to benefit from the capabilities of various actors at every level in A coherent and coordinated effort.

DCS supports the need of local authority by enabling LEA to obtain financial information / data of suspects in these crimes, and to work collectively to support national strategies at the local level to combat money laundering and terrorist financing crimes.