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Last updated on 7 October 2021

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Stakeholders

Domestic Cooperation

As an independent unit, the UAE Financial Intelligence Unit (FIU) works to protect you, the UAE economy and the local business community from money laundering, financing of terrorism and financial crimes.

International Cooperation

The global nature of money laundering and terrorism financing requires the UAE FIU to work closely with international partners to conduct its work effectively.

Reporting Entities

If a Reporting Entity (RE) suspects a financial crime, such as money laundering or financing of terrorism, UAE law requires the entity to file a Suspicious Transaction Report (STR) to the UAE FIU.