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.
Company Details
- Employees
- 54
- Founded
- -
- Address
- Al Bateen - Po Box 854, Central Bank Of The Uae Hq,united Arab Emirates
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- https://www.uaefiu.gov.ae/en/
- Keywords
- Providers (VASPs).
- HQ
- Abu Dhabi, Abu Dhabi
- Competitors
- Mubadala, Department of Culture and Tourism – Abu Dhabi (DCT Abu Dhabi), Abu Dhabi Accountability Authority, Prime Minister's Office - UAE, Executive Office for Control & Non-Proliferation, UAE Accountability Authority, General Secretariat of the AMLCFT, Central Bank of The UAE, Department of Finance - Abu Dhabi, ADGM.
Uae Financial Intelligence Unit Questions
Uae Financial Intelligence Unit's website is https://www.uaefiu.gov.ae/en/
Uae Financial Intelligence Unit's LinkedIn profile is https://ae.linkedin.com/company/financial-intelligence-unit
Uae Financial Intelligence Unit has
54 employees.
View email and phone details for 54
employees at Uae Financial Intelligence Unit.
Uae Financial Intelligence Unit's industry is
Government Administration
Uae Financial Intelligence Unit's top competitors are
Mubadala,
Department Of Culture And Tourism – Abu Dhabi (Dct Abu Dhabi),
Abu Dhabi Accountability Authority,
Prime Minister's Office - Uae,
Executive Office For Control & Non-Proliferation,
Uae Accountability Authority,
General Secretariat Of The Amlcft,
Central Bank Of The Uae,
Department Of Finance - Abu Dhabi,
Adgm.
Uae Financial Intelligence Unit's categories are Government Administration
Uae Financial Intelligence Unit's founding year is 1998
