Case StudiesCase Studies

Compliance & Guidance
A practical guide to meeting your AML/CFT reporting obligations in the UAE.
Who Must Report & How?

Frequently Asked Questions

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Understanding the Law The AML/CFT legal framework that governs your reporting obligations.

The STR Process Identify suspicious activity and file a Suspicious Transaction Report (STR) through goAML.

How to Submit a Report Access the goAML portal, registration guides, and technical resources to submit your reports correctly.
Insights & Publications
Everything you need to know about publications, reports, and other resources across different sectors.
Annual Reports

UAE Mutual Evaluation Report

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Trends & Typology Reports Risk indicators and typologies to help reporting entities detect financial crime.

Strategic Analysis Guidelines Frameworks and best practices for AML/CFT compliance and financial intelligence.
About UAEFIU
The UAE's dedicated financial intelligence authority — who we are, what we do, and the people behind it.
Our Leadership

Our History

Learn more about the UAEFIU
Our Mandate The legal powers and competencies that define the UAEFIU's role under UAE law.

Careers Join a team at the forefront of protecting the UAE's financial system.

UAEFIU Sections Over two decades of protecting the UAE's financial system. Learn about our history.
News & Resources
Our Partnerships
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