THE STORIES BEHIND THE HEADLINES

Abu Dhabi

London

New York

Sun, 17 Nov 2019 09:41 GMT

UAE Joins International Alliances to Curb Terrorist Funding

Counterterrorism & Security

7Dnews London

Sat, 09 Nov 2019 09:38 GMT

In a renewal of its commitment to eliminate global terrorism, a United Arab Emirates delegation has taken part in the ministerial conference on the combating of financing terrorism, in Melbourne on Thursday November 7th, attended by ministers and representatives of 60 countries. 

The conference, under the slogan, "No Money for Terrorism," provided a close look at the UAE’s significant efforts to dry up resources used for terrorism. The UAE’s head of the delegation, Dr Obaid Al Ketbi, Assistant Minister of Foreign Affairs, and International Cooperation for Security and Military Affairs, highlighted that part of the UAE’s efforts to counter terrorism is the active role of the UAE’s Anti-Money Laundering and Suspicious Cases Unit (AMLSCU), at the Central Bank of the United Arab Emirates, that addresses money laundering, and the financing of terrorism. AMLSCU has signed more than 45 Memoranda of Understanding with its national, regional and international counterparts. 

The UAE already has history of action in the field of combating terrorism, in cooperation with its regional and international partners. 

Here is a timeline that highlights UAE’s landmark achievements in addressing terrorism issues over the past seven years.

December 2012: Hedayah, the first-ever International Centre of Excellence for Countering Violent Extremism (CVE), was inaugurated with its headquarters in Abu Dhabi, UAE.

May 2017: The UAE donated US$350,000 to support the United Nations Counter-Terrorism Centre’s (UNCCT) activities, for the implementation of the United Nations Global Counter-Terrorism Strategy.

July 2017: The US State Department hails the role of the Future Centre for Advanced Research and Studies (FARAS), along with four other UAE- based think tanks in holding panel discussions, and workshops on combating terrorism and violent extremism. 

July 2019: The UAE and the US celebrate the fourth anniversary of the founding of the Sawab Centre, to combat violent extremist ideologies online, launching 39 proactive campaigns, and hundreds of reactive social media campaigns, since its inception in 2015.

October 2018: The UAE has approved an anti-money laundering law to combat financing of terrorism. 

July 2019: The UAE and the US celebrate the fourth anniversary of the founding of the Sawab Centre, to combat violent extremist ideologies online, launching 39 proactive campaigns, and hundreds of reactive social media campaigns, since its inception in 2015

August 2019: The UAE's Financial Intelligence Unit has signed a Memorandum of Understanding with the Saudi Arabia Financial Intelligence Unit, that includes establishing shared data network platforms to defy financial terrorism.

.




Middle East