UAE Financial Intelligence Unit

Government Administration - Abu Dhabi, Abu Dhabi, United Arab Emirates

UAE Financial Intelligence Unit Employees

Nassir Ameeri

Director, Operational Analysis

Contact Nassir Ameeri

Tareq Alblooshi

Senior Operational Analyst

Contact Tareq Alblooshi

Abdulrahman Almutawa

Manager - Domestic Cooperation

Contact Abdulrahman Almutawa

Ali Alketbi

Senior Analyst

Contact Ali Alketbi

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UAE Financial Intelligence Unit Details

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.

Website: http://www.uaefiu.gov.ae

Employees: 15

HQ:

Location: Abu Dhabi, Abu Dhabi, United Arab Emirates

Revenue:

UAE Financial Intelligence Unit Technologies

Other

Microsoft Office 365

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