Last updated on 3 February 2024
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Glossary
See below a glossary of the acronyms and technical terms relating to the UAEFIU, our activities, and our stakeholders.
Anti-Money Laundering and Suspicious Cases Unit
Anti-Money Laundering
Abu Dhabi Global Market
The Central Bank of the UAE
Combating the Financing of Terrorism and Illegal Organisations
Commercial Free Zones
Designated Non-Financial Businesses and Professions
Dubai Financial Services Authority
Egmont Secure Web
Financial Free Zones
Financial Institutions
Financial Action Task Force
Financial Intelligence Unit
International Cooperation Review Group
Integrated Enquiry Management System
Insurance Authority
Law Enforcement Authorities
Ministry of Interior
Memorandum of Understanding
Ministry of Economy
Ministry of Justice
Money Laundering
Money Services Business
National Committee for Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations
National Action Plan
Public Prosecution
Reporting Entities
Requests for Information
Suspicious Transaction Report
Spontaneous Disclosures
Securities and Commodities Authority
Terrorism Financing
United Arab Emirates
United Nations Office on Drugs and Crime
UAE Remittance Reporting System