MOUs with international counterparts
The global nature of money laundering and terrorism financing requires the UAEFIU to work closely with international partners to conduct its work effectively.
Boosted by our membership of the Egmont Group — a collaborative body of FIUs from across the world — and a series of bilateral Memoranda of Understanding (MOU), we’re always looking to work alongside new international partners to strengthen our influence and effectiveness.
We currently have MOUs with counterpart FIUs in 75 countries and jurisdictions:
2009
- Armenia
- Belgium
- Bermuda
- Brazil
- Canada
- Cook Islands
- Croatia
- Estonia
- Isle of Man
- Lebanon
- Macedonia
- Malawi
- Monaco
- Montenegro
- Netherlands
- Nigeria
- Philippines
- Portugal
- Serbia
- South Africa
2010
- Algeria
- Aruba
- Finland
- Greece
- Indonesia
- Jordan
- Libya
- Malaysia
- Maldives
- Mauritania
- Morocco
- Qatar
- Sudan
2011
- Poland
- Tunisia
- Yemen
2012
- Kazakhstan
- Madagascar
- Ukraine
2016
- Cyprus
- Kuwait
- Russia
- Sweden
2017
- Egypt
2018
- India
- United Kingdom
2019
- Kingdom of Saudi Arabia
2020
- Australia
- Kingdom of Bahrain
- Namibia
- Pakistan
2021
- Bangladesh
- China
- Israel
- Malta
- Moldova
- Somalia
- Korea
- Turkey
2022
- Iraq
- Iceland
- Oman
- Turkmenistan
2023
- Angola
- Nepal
- Japan
- Kenya
- Congo
2024
- France
- Jordan - Resigned
- Mali
- Mauritius
- Switzerland
- Ghana
- Togo