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Last updated on 24 October 2022

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Annual Report 2021

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7 October 2022

Annual Report 2021

The UAE FIU prepares annual reports about its financial crime combating activities that include specifically general analysis of STRs and notifications received as well as activities and trends of Money laundering crime and related Predicate Offences, or Financing of Terrorism or Illegal Organizations.


Click here to view the full report.