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Last updated on 7 October 2021

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Publications

The UAE FIU produces various publications to report on our activities and impact, and to share knowledge with our peers.

These publications include our annual report which provides an in-depth overview of our efforts, alongside a general analysis of STRs and the other reports we receive. Meanwhile, our trends and typology reporting help to guide the sector forward by sharing insight and best practice.

As an indirect member of the Financial Action Task Force (FATF), our partners conduct regular peer reviews on the UAE FIU to produce a mutual evaluation report. The most recent review involved an on-site visit in 2019, following an earlier review in 2007.  

Date
1 April 2020
UAE Mutual Evaluation Report - 2020
  • UAE Mutual Evaluation Report
  • pdf
30 August 2019
Annual Report 2019
  • Annual Report
9 April 2008
UAE Mutual Evaluation Report - 2008
  • UAE Mutual Evaluation Report
  • pdf