MOUs with domestic authorities

In light of the strategic role played by the UAEFIU, in cooperating with the Local Authorities concerned with AML/CFT crimes at the local level, and to facilitate its access to data that would enhance the unit’s strategic and operational analysis, the Unit has concluded, since its inception, a number of memorandums of understanding (MOUs) with the Local organizations/ authorities to facilitate the exchange of information to enhance their operational outcomes

The list below indicates the local entities/ authorities with which MOUs have been signed, as follows: