The official account of the UAE National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations (NAMLCFTC)
Company Details
- Employees
- 43
- Founded
- -
- Address
- Mubadala Tower, Abu Dhabi, Abu Dhabi,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
- Keywords
- @….
- HQ
- Abu Dhabi
- Competitors
- Mubadala, Federal Tax Authority, Abu Dhabi Investment Office, Financial Action Task Force (FATF), UAE Financial Intelligence Unit, ADGM, Ministry of Economy & Tourism, Central Bank of The UAE, Abu Dhabi Department of Economic Development, Executive Office for Control & Non-Proliferation.
General Secretariat Of The Amlcft Questions
General Secretariat Of The Amlcft's LinkedIn profile is https://ae.linkedin.com/company/national-anti-money-laundering-and-combatting-financing-of-terrorism-and-illegal-organizations
General Secretariat Of The Amlcft has
43 employees.
View email and phone details for 43
employees at General Secretariat Of The Amlcft.
General Secretariat Of The Amlcft's industry is
Government Administration
General Secretariat Of The Amlcft's top competitors are
Mubadala,
Federal Tax Authority,
Abu Dhabi Investment Office,
Financial Action Task Force (Fatf),
Uae Financial Intelligence Unit,
Adgm,
Ministry Of Economy & Tourism,
Central Bank Of The Uae,
Abu Dhabi Department Of Economic Development,
Executive Office For Control & Non-Proliferation.
General Secretariat Of The Amlcft's categories are Government Administration
General Secretariat Of The Amlcft's founding year is 2021
