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Last updated on 3 September 2021

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Press Releases

Keep up to date with the latest news from the UAE FIU.
Date
19 January 2024
UAEFIU hosts inaugural meeting of UAE - UK “Combined Anti Money Laundering Operational Team”
  • Press Releases
  • pdf
9 September 2020
UAE’s Financial Intelligence Unit and Pakistan’s Financial Monitoring Unit sign MoU
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  • pdf
29 January 2020
UAE FIU signs MoU with the Kingdom of Bahrain FIU and the FIC for the Republic of Namibia
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  • pdf
4 August 2019
UAE Financial Intelligence Unit Signs MoU with the Saudi Arabia Financial Intelligence Unit to reinforce the anti-money laundry policies and the combat of financial terrorism
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  • pdf
23 June 2019
The UAE is the first to launch the goAML platform in the GCC
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  • pdf