United Arab Emirates

(U//FOUO) Marine Corps Intelligence Activity United Arab Emirates Cultural Field Guide

MCIA-UnitedArabEmiratesCultureGuide

The United Arab Emirates Cultural Field Guide is designed to provide deploying military personnel an overview of UAE’s cultural terrain. In this field guide, UAE’s cultural history has been synopsized to capture the more significant aspects of the country’s cultural environment, with emphasis on factors having the greatest potential to impact operations.

IMF United Arab Emirates Anti-Money Laundering & Terrorist Financing Report

A basic legal framework for combating money laundering and terrorist financing is in place in the UAE, but that framework needs further strengthening in a number of areas. 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 FIU should also increase its own staffing so that it may operate as an autonomous unit, rather than relying on the resources of the Central Bank’s Supervision Department and other regulatory agencies.