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...

Revenue

$12.1 Million

Industry

Federal Government
ZI Rank: 1
Signal Type
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ZI Rank
2
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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's Social MediaPopular SearchesUAE Financial Intelligence UnitFiuUae FiuSIC Code 92,922NAICS Code 92,922Show more

UAE Financial Intelligence Unit Org Chart

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United Arab Emirates flag for contact location.

Assistant Director

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Senior Manager

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Senior Manager, Operational Analysis

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Manager, Operational Analysis

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Activity Insights

UAE Financial Intelligence Unit is experiencing very low activity levels compared to other companies in the Government sector.

What does this means?

UAE Financial Intelligence Unit is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about UAE Financial Intelligence Unit.

UAE Financial Intelligence Unit Tech Stack

A closer look at the technologies used by UAE Financial Intelligence Unit

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Frequently Asked Questions Regarding UAE Financial Intelligence Unit

What is UAE Financial Intelligence Unit's official website?
UAE Financial Intelligence Unit's official website is www.uaefiu.gov.ae
What is UAE Financial Intelligence Unit's Revenue?
UAE Financial Intelligence Unit's revenue is $12.1 Million
What is UAE Financial Intelligence Unit's SIC code?
UAE Financial Intelligence Unit's SIC: 92,922
What is UAE Financial Intelligence Unit's NAICS code?
UAE Financial Intelligence Unit's NAICS: 92,922
How many employees does UAE Financial Intelligence Unit have?
UAE Financial Intelligence Unit has 51-200 employees
What industry does UAE Financial Intelligence Unit belong to?
UAE Financial Intelligence Unit is in the industry of: Federal, Government
What companies has UAE Financial Intelligence Unit acquired?
UAE Financial Intelligence Unit has acquired the companies: Emirates SkyCargo, Emirates SkyCargo
What technology does UAE Financial Intelligence Unit use?
Some of the popular technologies that UAE Financial Intelligence Unit uses are: reCAPTCHA, Cloudflare Website Optimization, Google Website Translator, Ruxit
What does UAE Financial Intelligence Unit do?

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.Read More

What are UAE Financial Intelligence Unit social media links?
UAE Financial Intelligence Unit Linkedin page
Is UAE Financial Intelligence Unit a public company?
UAE Financial Intelligence Unit is private company therefore does not currently have an official ticker symbol
See more information about UAE Financial Intelligence Unit

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