Last updated on 3 September 2021
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Organisational Structure
The UAE Financial Intelligence Unit (FIU) analyses suspicious transactions and activities that may involve money laundering, financing of terrorism and related criminal activities.
This analysis is based on data and reports from financial institutions (FIs) and designated non-financial business and professions (DNFBPs) that collaborate and share knowledge to detect and act against such activities.
The UAE FIU encourages collaboration and strategic partnerships with local, regional and international stakeholders with similar goals of combatting financial crimes. This collaboration sees the development of shared network platforms that allow for enhanced knowledge sharing between agencies.
