Verified email-pattern data for Uae Financial Intelligence Unit is currently limited. You can still use the company insights and contact sections below.
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
- Website
- https://www.uaefiu.gov.ae/en/
- Keywords
- Providers (VASPs).
- HQ
- Abu Dhabi, Abu Dhabi
- Competitors
- Department of Finance - Abu Dhabi, Abu Dhabi Accountability Authority, Department of Culture and Tourism – Abu Dhabi (DCT Abu Dhabi), ADGM, General Secretariat of the AMLCFT, UAE Accountability Authority, Central Bank of The UAE, Executive Office for Control & Non-Proliferation, Mubadala, Prime Minister's Office - UAE.
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
Department Of Finance - Abu Dhabi,
Abu Dhabi Accountability Authority,
Department Of Culture And Tourism – Abu Dhabi (Dct Abu Dhabi),
Adgm,
General Secretariat Of The Amlcft,
Uae Accountability Authority,
Central Bank Of The Uae,
Executive Office For Control & Non-Proliferation,
Mubadala,
Prime Minister's Office - Uae.
UAE Financial Intelligence Unit's categories are Government Administration
UAE Financial Intelligence Unit's founding year is 1998
Explore related pages
Related company profiles:
Top UAE Financial Intelligence Unit Employees
-
-
Vushil Shrikeshsing Boodoo
Ministry Of Finance, Economic Planning And Development
Mauritius, Mauritius1hotmail.com -
-
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, United Arab Emirates
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.