Domestic & International Cooperation
Our Partnerships
Building the alliances that protect the UAE's financial system at home and abroad.
As an independent unit, the UAE Financial Intelligence Unit (UAEFIU) works to protect you, the UAE economy and the local business community from money laundering, financing of terrorism and financial crimes.
Working Within the UAE
Domestic Cooperation
The UAEFIU collaborates closely with local authorities to prevent and combat financial crimes. This coordinated effort across Emirati society is essential to our national strategy against money laundering and terrorist financing.
Beyond Borders
International Cooperation
The global nature of money laundering and terrorism financing requires the UAEFIU to work closely with international partners to conduct its work effectively.
UAEFIU Initiatives
The UAEFIU stands apart and distinct as an independent and specialised unit responsible for helping protect the UAE economy from financial crime.
It is our responsibility to lead the way in sharing knowledge and ideas to help our local and international stakeholders contribute to our shared goals. We make this happen by launching targeted initiatives throughout the year.
