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UAE Financial Intelligence Unit

Government Administration

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
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Frequently Asked Questions About UAE Financial Intelligence Unit

What does Uae financial intelligence unit do?+

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

What is Uae financial intelligence unit's industry? +

Uae financial intelligence unit operates in the Government administration industry.

What is Uae financial intelligence unit's revenue? +

Uae financial intelligence unit's revenue is 11m - 100m

What is Uae financial intelligence unit's company size? +

Uae financial intelligence unit has 11 - 50 employees.

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