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Last updated on 4 March 2024

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Publications

The UAEFIU produces various publications to report on our activities and impact, and to share knowledge with our peers and different sectors.

These publications include our annual reports, which provides an in-depth overview of our efforts through the previous years, general analysis of STRs, related statistics and other reports we receive.

Meanwhile, our trends and typology reports help guide forward the financial, DNFPBs and VASPs sectors by sharing insight and risk indicators.

Date
3 July 2024
Trade-Based Money Laundering
  • Trends & Typology Reports
  • pdf
5 February 2024
Annual Report 2022
  • Annual Report
  • pdf
1 January 2024
1 December 2023
Real Estate Money Laundering
  • Trends & Typology Reports
  • pdf
1 March 2023
7 October 2022
Annual Report 2021
  • Annual Report
  • pdf
1 October 2022
Dealers in Precious Metals and Stones
  • Trends & Typology Reports
  • pdf
1 August 2022
Fraud Crimes, Trends & Typologies
  • Trends & Typology Reports
  • pdf
2 September 2021
2 September 2021
2 September 2021
1 March 2021
Strategic Analysis on Virtual Assets
  • Trends & Typology Reports
  • pdf
1 March 2021
The Abuse of Non-Profit Organizations
  • Strategic Analysis Guidelines
  • pdf
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