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News


09-09-2020

UAE’s Financial Intelligence Unit and Pakistan’s Financial Monitoring Unit sign MoU to exchange information to combat financial crimes

29-01-2020

UAE Financial Intelligence Unit Signs MoU with the Kingdom of Bahrain Financial Intelligence Unit and the Financial Information Center for the Republic of Namibia

04-08-2019

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

23-06-2019

CBUAE Launches goAML Platform in Partnership with United Nations Office on Drugs and Crime (UNODC)