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Last updated on 7 October 2021

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Knowledge Centre

AML/CFT Legislation

AML/CFT laws and related decisions

Publications

Reports on combating financial crime activity

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UAE FIU initiatives

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System Guides
  • The guides on this page explain how to submit a report to the UAE FIU
Glossary
  • A glossary of the acronyms and technical terms relating to the UAE FIU