Company

UAE Financial Intelligence Unit

Government Administration United Arab Emirates 54 employees

Employees: 54
Contacts: 1
Emails: 1

www.uaefiu.gov.ae LinkedIn

UAE Financial Intelligence Unit Overview

Headquarters: United Arab Emirates
Website: www.uaefiu.gov.ae
Industry: Government Administration
Employees: 54
Founded: 1998
NAICS: Public Administration

Justice, Public Order, and Safety Activities

Space Research and Technology

Keywords

Providers (VASPs)

About UAE Financial Intelligence Unit

Our Mission is to produce actionable financial intelligence for the fight against money laundering, its predicate offences and terrorist financing, at both the national and international levels, through the continuous enhancement of subject matter expertise, methods, and technology.

UAE Financial Intelligence Unit Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

UAE Financial Intelligence Unit Org Chart

Sample employees and titles

Name	Title	Location	Contact
Mouza Alhammadi	Corporate Communication - Awareness & Media - Marketing & Communication Planning - Event Coordination & Management L ‏ ‏aml/cft Outreach - 10+ Years		View
Vushil Shrikeshsing Boodoo	Ministry of Finance, Economic Planning and Development	Mauritius	Email
Ohoud Al Nuaimi	Specialist @ UAE Financial Intelligence Unit		View
Tareq Bin Hatem Alblooshi	A Personal Professional Space - Views Are My Own and Not Necessarily Representing the Views of UAE Fiu	Abu Dhabi Emirate, United Arab Emirates	View