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Last updated on 2 February 2024

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International Cooperation

MOUs

MoUs with international authorities

International stakeholders

Our regional and international partners

RFI process

Request For information (RFI) Process

2 December 2024
UAE National Day
  • Events
15 January 2024
UAEFIU hosts inaugural meeting of UAE - UK “Combined Anti Money Laundering Operational Team”
  • Events
26 August 2021
goAML Registration Guide
  • Articles & Guidelines Listing
  • pdf
25 August 2021
goAML Web Submission Guide
  • Articles & Guidelines Listing
  • pdf
9 September 2020
UAE’s Financial Intelligence Unit and Pakistan’s Financial Monitoring Unit sign MoU
  • Press Releases
  • pdf
29 January 2020
UAE FIU signs MoU with the Kingdom of Bahrain FIU and the FIC for the Republic of Namibia
  • Press Releases
  • pdf

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