UAE Financial Intelligence Unit
Federal · United Arab Emirates · 51-200 Employees
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Overview
Headquarters
Al Bateen PO Box 854, Abu Dhabi, Abu Dha...Website
www.uaefiu.gov.aeRevenue
$12.1 MillionIndustry
About UAE Financial Intelligence Unit
The Financial Intelligence Unit of the United Arab Emirates focuses on protecting the UAE and global economy from money laundering, terrorism financing, and various financial crimes. They provide actionable intelligence and collaborate with local and international partners to enhance economic security. The unit prioritizes information security and integrity in its operations. Their services include reporting suspicious transactions and facilitating cooperation with financial authorities.Explore more
UAE Financial Intelligence Unit Org Chart
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UAE Financial Intelligence Unit Tech Stack
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Frequently Asked Questions Regarding UAE Financial Intelligence Unit
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The Financial Intelligence Unit of the United Arab Emirates focuses on protecting the UAE and global economy from money laundering, terrorism financing, and various financial crimes. They provide actionable intelligence and collaborate with local and international partners to enhance economic security. The unit prioritizes information security and... Read More
