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Last updated on 12 October 2021

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MoUs with international authorities

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

Boosted by our membership of the Egmont Group — a collaborative body of FIUs from across the world — and a series of bilateral Memoranda of Understanding (MoU), we’re always looking to work alongside new international partners to strengthen our influence and effectiveness.

We currently have MoUs with counterpart FIUs in 51 countries and jurisdictions:

 

2009

  • Armenia
  • Belgium
  • Bermuda
  • Brazil
  • Canada
  • Cook Islands
  • Croatia
  • Estonia
  • Isle of Man
  • Lebanon
  • Macedonia
  • Malawi
  • Monaco
  • Montenegro
  • Netherlands
  • Nigeria
  • Philippines
  • Portugal
  • Serbia
  • South Africa

2010

  • Algeria
  • Aruba
  • Finland
  • Greece
  • Indonesia
  • Jordan
  • Libya
  • Malaysia
  • Maldives
  • Mauritania
  • Morocco
  • Qatar
  • Sudan

2011

  • Poland
  • Tunisia
  • Yemen

2012

  • Kazakhstan
  • Madagascar
  • Ukraine

2016

  • Cyprus
  • Kuwait
  • Russia
  • Sweden

2017

  • Egypt

2018

  • India
  • United Kingdom

2019

  • Kingdom of Saudi Arabia

2020

  • Australia
  • Kingdom of Bahrain
  • Namibia
  • Pakistan

2021

  • Bangladesh
  • China
  • Israel
  • Malta
  • Moldova
  • Somalia