UAE Financial Intelligence Unit
Government AdministrationView the employees at
UAE Financial Intelligence Unit-
Khaled AlBlooshi Director - UAE Financial Intelligence Unit (FIU)
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Abu Dhabi Emirate, United Arab Emirates
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Top 10%
Afnan AlMessabi Analyst-
Rising Star
Fatima Alshamsi UAE Financial Intelligence Unit-
United Arab Emirates
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Rising Star
Olivia Tawadros Senior Manager - Systems Infrastructure at UAE FIU-
Abu Dhabi Emirate, United Arab Emirates
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Rising Star
Overview
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.
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