The 2024 report outlines the UAEFIU’s central role in supporting national AML/CFT priorities, following the UAE’s removal from the FATF’s grey list. Key achievements include enhancing the effectiveness of financial intelligence, improving risk-based analysis and dissemination of STRs/SARs, strengthening inter-agency coordination, and contributing to legislative and policy development. The report also highlights major thematic studies on Trade-Based Money Laundering, fraud, and the misuse of corporate structures, alongside a significant rise in fraud-related STRs and improved international cooperation.

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