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Last updated on 14 February 2024

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15 January 2024

UAEFIU hosts inaugural meeting of UAE - UK “Combined Anti Money Laundering Operational Team”

The UAE Financial Intelligence Unit (UAEFIU) hosted a delegation from the United Kingdom’s National Crime Agency in Abu Dhabi from 15 to 18 January 2024, as part of the UAE-UK Partnership to Tackle Illicit Financial Flows between the countries.