The UAE Financial Intelligence Unit participated in the 2026 Eurasian Group (EAG) Forum on Combating Money Laundering and Terrorist Financing, held in Kazakhstan on 19 – 20 August 2026.
During the Forum, Ms. Manar Hasan Al Marzooqi, Director of International Cooperation at the UAEFIU, shared the UAE’s experience in cross-border financial investigations and international cooperation, highlighting the importance of strengthening legal and operational capabilities, investing in human capital and technology, and enhancing coordination with domestic and international partners.
The session also highlighted the UAEFIU’s efforts to strengthen information exchange, support financial investigations, trace and preserve criminal assets, and foster effective cooperation with counterpart Financial Intelligence Units and other international partners.
