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Last updated on 5 February 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 financial crime combating activities that include a specific general analysis of STRs and notifications received, as well as activities and trends of Money laundering crime and related Predicate Offenses, Financing of Terrorism and Illegal Organizations.

Click here to view the full report.