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Welcome to the UAE Financial Intelligence Unit (UAE FIU) Website

About UAE FIU

The UAE Financial Intelligence Unit (FIU) analyses suspicious transactions and activities that may involve money laundering, terrorism financing and related criminal activities, on the basis of data and reports from financial institutions (FIs) and designated non-financial business and professions (DNFBPs) who collaborate and share knowledge to detect and act against such activities.

FIU encourages collaboration and strategic partnerships with local, regional and international stakeholders that have similar goals of combatting financial crimes. Such collaboration entails developing shared network platforms that allow for enhanced knowledge sharing between agencies to combat money laundering and terrorism financing.