UAE Financial Intelligence Unit
www.uaefiu.gov.aeOur 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.
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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.
Read more
Country
City (Headquarters)
Abu Dhabi
Industry
Founded
1998
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Senior Director - Operational Analysis
Email ****** @****.comPhone (***) ****-****Director
Email ****** @****.comPhone (***) ****-****
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Abu Dhabi, United Arab Emirates
Government Administration
