You are using an outdated browser. For a faster, safer browsing experience, upgrade for free today.

Publications

The UAE FIU prepares annual reports about its financial crime combating activities that include specifically general analysis of STRs and notifications received as well as activities and trends of Money laundering crime and related Predicate Offences, or Financing of Terrorism or Illegal Organizations.

21-03-2021
UAE FIU Annaul Report - 2019