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Last updated on 2 April 2024

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Annual Report 2022

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5 February 2024

Annual Report 2022

The UAEFIU prepares annual reports about its efforts in combatting financial crime, including the analysis and dissemination of STRs/SARs, domestic and international cooperation, as well as identifying activities and trends in Money laundering crime and related Predicate Offenses, Financing of Terrorism, and Illegal Organizations.

Click here to view the full report.