Notifications

No new notifications

Accessibility settings

Text size

A-

A+

Reset

Theme color

Reset

Color blind mode
Night reading mode

Last updated on 15 February 2024

Total visitors 24094

Go to Open Data

Did you find this page helpful?

About Us

The UAE Financial Intelligence Unit help's protect the UAE and global economy from money laundering, terrorism financing, and other financial crimes.

Find out more about UAEFIU

Our Mission & Vision & Values

Our purpose and objectives that take us forward

Mandate

Our authority to protect the UAE’s economy

Our Leadership

Find out about UAEFIU leadership

Our structure
Our journey and successes over the years
Working with the FIU