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Fraud crimes, trends and typologies

The UAE FIU produces various publications to report on our activities and impact, and to share knowledge with our peers.

These publications include our annual report which provides an in-depth overview of our efforts, alongside a general analysis of STRs and the other reports we receive. Meanwhile, our trends and typology reporting help to guide the sector forward by sharing insight and best practice.

As an indirect member of the Financial Action Task Force (FATF), our partners conduct regular peer reviews on the UAE FIU to produce a mutual evaluation report.

https://www.uaefiu.gov.ae/en

Sélectionné par Virginie GASTINE MENOU

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