UAE Adopts STRIX AML for Enhanced Risk Scoring in AML/CFT Protocols


As part of the UAE’s ongoing efforts to enhance its AML and CTF protocols, the Ministry of Economy and Securities and Commodities Authority (SCA) have implemented STRIX AML as their automated solution for risk scoring. This adoption provides an additional layer of defense against potentially illicit funds entering the country.

The use of STRIX AML aligns with the UAE’s commitment to improving anti-money laundering and counter-terrorism financing measures. With its advanced risk assessment capabilities, STRIX AML supports compliance with FATF recommendations and strengthens the supervision of financial sectors.

For more details, visit the Executive Office of Anti-Money Laundering and Counter Terrorism Finance on LinkedIn.