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Last updated on 2 February 2024

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MoUs with domestic authorities

The UAE’s position as a regional financial hub is integral to the global financial system, and vital to the protection of local and international businesses.

To protect you, the UAE economy, and local businesses from financial crime, the UAEFIU has created a network of domestic partnerships through multiple Memoranda of Understanding (MoU) with domestic ministries, organisations and institutions.


To date, these include: