Abu Dhabi Public Funds Prosecution Earns ISO Certification for AML Excellence

The Abu Dhabi Public Funds Prosecution has achieved a major milestone by securing the ISO 37001:2016 certification for its Anti-Bribery, Anti-Corruption, and Anti-Money Laundering Management System -- underscoring its adherence to the highest international standards of integrity, transparency, and financial crime prevention.

His Excellency Counselor Ali Mohammed Al Blooshi, Attorney General of Abu Dhabi, said the certification recognises the prosecution’s excellence in managing financial crime and money laundering cases. He added that it reflects the success of its continuous efforts to adopt global best practices in combating financial offences.

He reaffirmed the prosecution’s commitment to the principles of integrity and transparency, in line with the vision and directives of His Highness Sheikh Mansour bin Zayed Al Nahyan, Vice President of the UAE, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Abu Dhabi Judicial Department. The goal, he said, is to enhance system quality and apply international best practices that bolster Abu Dhabi’s global competitiveness and attractiveness to investors.

His Excellency also highlighted the ongoing efforts of the Public Prosecution and the Abu Dhabi Judicial Department -- in partnership with strategic entities -- to build a robust judicial framework that safeguards society and the economy from financial crimes. These initiatives include the establishment of specialised courts and prosecution offices dedicated to money laundering and tax evasion cases, strengthening collaboration with relevant authorities to pursue and prosecute offenders effectively.

The ISO 37001:2016 certification is a globally recognised benchmark awarded to organisations that demonstrate effective systems for preventing, detecting, and responding to bribery, corruption, and money laundering risks.