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Read More About Us

Welcome to the UAE Financial Intelligence Unit

We help protect the UAE and global economy from money laundering, terrorism financing, and other financial crimes.

About Us

Last updated on 16 November 2021

Total visitors 7531

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Our Focus Areas

Intelligence

Intelligence

We produce actionable financial intelligence to deliver on our mandate.

Collaboration

Collaboration

We collaborate with partners locally and internationally to help protect the world’s economy.

Security

Security

Data security and privacy are among our highest priorities.

Integrity

Integrity

As a leading Financial Intelligence Unit, we insist on doing the right thing, always.