Notifications

No new notifications

Accessibility settings

Text size

A-

A+

Reset
Theme color

Reset
Color blind mode
Night reading mode

Last updated on 9 September 2021

Total visitors 21837

Go to Open Data

Did you find this page helpful?

Media

Press Releases

Keep up to date with the latest news from the UAE FIU.

Events

Explore our calendar for upcoming events.

Articles & Guidelines Listing

Access system guides and insightful articles relating to our work.

Featured Media

2 December 2024
UAE National Day
  • Events
15 January 2024
UAEFIU hosts inaugural meeting of UAE - UK “Combined Anti Money Laundering Operational Team”
  • Events
26 August 2021
goAML Registration Guide
  • Articles & Guidelines Listing
  • pdf
25 August 2021
goAML Web Submission Guide
  • Articles & Guidelines Listing
  • pdf
9 September 2020
UAE’s Financial Intelligence Unit and Pakistan’s Financial Monitoring Unit sign MoU
  • Press Releases
  • pdf
29 January 2020
UAE FIU signs MoU with the Kingdom of Bahrain FIU and the FIC for the Republic of Namibia
  • Press Releases
  • pdf

Show more

Show less