Uae Financial Intelligence Unit

Uae Financial Intelligence Unit company information, Employees & Contact Information

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 Administration
Justice, Public Order, and Safety Activities
Space Research and Technology
Legal Counsel and Prosecution
Correctional Institutions
Parole Offices and Probation Offices
Fire Protection
HQ
Abu Dhabi, Abu Dhabi
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News

Cybercriminals Impersonate Dubai Police to Defraud Consumers in the UAE - Smishing Triad in Action - Resecurity

Cybercriminals Impersonate Dubai Police to Defraud Consumers in the UAE - Smishing Triad in Action Resecurity

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