UAE Financial Intelligence Unit
Government Administration
View the employees at
UAE Financial Intelligence Unit-
View DetailsMaher Alkaabi Senior Specialist - International Cooperation UAEFIU
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Abu Dhabi Emirate, United Arab Emirates
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View DetailsSara Saeed M.A., CAMS, CFCI, CFE Strategy Manager | Action Plan Development and Monitoring Implementation |-
Abu Dhabi Emirate, United Arab Emirates
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View DetailsNassir Al Ameeri Financial Crimes Fighter | Lifelong Learner | Avid Reader | MBA | CAMS | CTFC-
Abu Dhabi Emirate, United Arab Emirates
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View DetailsHamda Almansoori Senior Specialist - International cooperation-
United Arab Emirates
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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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