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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.

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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