The General Secretariat of the National Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation Financing Committee (NAMLCFTPFC), in cooperation with Themis, has issued a new analytical paper entitled Anatomy of a Digital Threat: Understanding and Addressing Cyber-Enabled Financial Crime in the UAE.
The publication presents one of the UAE’s most detailed examinations to date of how rapid technological transformation — including the growth of artificial intelligence, virtual assets, e-commerce and digital payment systems — is reshaping the national financial-crime risk environment. The paper outlines how criminal networks are leveraging digital tools at scale and stresses the importance of sustained public–private collaboration to enhance national resilience.
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