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Follow the latest news, events, and media from the UAEFIU, and share your views through our polls on key AML/CFT topics.

Ecofel Training/Workshop Ecofel Training/Workshop

Ecofel Training/Workshop

26/10/2026 Event
UAE Financial Intelligence Unit and VARA sign MoU to strengthen cooperation in combating financial crime UAE Financial Intelligence Unit and VARA sign MoU to strengthen cooperation in combating financial crime

UAE Financial Intelligence Unit and VARA sign MoU to strengthen cooperation in combating financial crime

05/10/2026 press release
2026 Eurasian Group (EAG) Forum on Combating Money Laundering and Terrorist Financing 2026 Eurasian Group (EAG) Forum on Combating Money Laundering and Terrorist Financing

2026 Eurasian Group (EAG) Forum on Combating Money Laundering and Terrorist Financing

19/08/2026 Media 6 photos & videos
UAEFIU Convenses Roundtable to Address the Misuse of Legal Persons and Strengthen AML/CFT Efforts UAEFIU Convenses Roundtable to Address the Misuse of Legal Persons and Strengthen AML/CFT Efforts

UAEFIU Convenses Roundtable to Address the Misuse of Legal Persons and Strengthen AML/CFT Efforts

08/05/2026 Media 5 photos & videos
UAEFIU participation in the 26th Egmont Group Annual Meetings UAEFIU participation in the 26th Egmont Group Annual Meetings

UAEFIU participation in the 26th Egmont Group Annual Meetings

30/01/2026 Media 3 photos & videos
UAEFIU Hosts Kuwait FIU to Strengthen Regional Cooperation and Financial Intelligence Exchange UAEFIU Hosts Kuwait FIU to Strengthen Regional Cooperation and Financial Intelligence Exchange

UAEFIU Hosts Kuwait FIU to Strengthen Regional Cooperation and Financial Intelligence Exchange

06/01/2026 Media 7 photos & videos
UAEFIU Welcomes French Delegation to Strengthen International Cooperation on Financial Crime UAEFIU Welcomes French Delegation to Strengthen International Cooperation on Financial Crime

UAEFIU Welcomes French Delegation to Strengthen International Cooperation on Financial Crime

26/11/2025 Media 3 photos & videos
UAEFIU participates in INTERPOL Global Conference on Anti-Corruption and Asset Recovery UAEFIU participates in INTERPOL Global Conference on Anti-Corruption and Asset Recovery

UAEFIU participates in INTERPOL Global Conference on Anti-Corruption and Asset Recovery

13/11/2025 Media 4 photos & videos
UAEFIU Participation in ACAMS MENA Assembly 2025 UAEFIU Participation in ACAMS MENA Assembly 2025

UAEFIU Participation in ACAMS MENA Assembly 2025

11/11/2025 Media 4 photos & videos
UAE Financial Intelligence Unit participated in the ADGM Workshop UAE Financial Intelligence Unit participated in the ADGM Workshop

UAE Financial Intelligence Unit participated in the ADGM Workshop

13/10/2025 Media 6 photos & videos
UAEFIU hosts inaugural meeting of UAE - UK “Combined Anti Money Laundering Operational Team" UAEFIU hosts inaugural meeting of UAE - UK “Combined Anti Money Laundering Operational Team"

UAEFIU hosts inaugural meeting of UAE - UK “Combined Anti Money Laundering Operational Team"

19/01/2024 press release
UAE’s Financial Intelligence Unit and Pakistan’s Financial Monitoring Unit sign MoU to exchange information to combat financial crimes UAE’s Financial Intelligence Unit and Pakistan’s Financial Monitoring Unit sign MoU to exchange information to combat financial crimes

UAE’s Financial Intelligence Unit and Pakistan’s Financial Monitoring Unit sign MoU to exchange information to combat financial crimes

09/09/2020 press release
UAE Financial Intelligence Unit signs MoU with the Kingdom of Bahrain Financial Intelligence Unit and the Financial Information Center for the Republic of Namibia UAE Financial Intelligence Unit signs MoU with the Kingdom of Bahrain Financial Intelligence Unit and the Financial Information Center for the Republic of Namibia

UAE Financial Intelligence Unit signs MoU with the Kingdom of Bahrain Financial Intelligence Unit and the Financial Information Center for the Republic of Namibia

29/01/2020 press release
UAE Financial Intelligence Unit Signs MoU with the Saudi Arabia Financial Intelligence Unit to reinforce the anti-money laundry policies and the combat of financial terrorism UAE Financial Intelligence Unit Signs MoU with the Saudi Arabia Financial Intelligence Unit to reinforce the anti-money laundry policies and the combat of financial terrorism

UAE Financial Intelligence Unit Signs MoU with the Saudi Arabia Financial Intelligence Unit to reinforce the anti-money laundry policies and the combat of financial terrorism

04/08/2019 press release
UAEFIU Launches goAML Platform in Partnership with United Nations Office on Drugs and Crime (UNODC) UAEFIU Launches goAML Platform in Partnership with United Nations Office on Drugs and Crime (UNODC)

UAEFIU Launches goAML Platform in Partnership with United Nations Office on Drugs and Crime (UNODC)

04/08/2019 press release

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