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UAE Financial Intelligence Unit

Uae Financial Intelligence Unit

Government Administration, 441 E Fordham Rd, Abu Dhabi, New York, 10458, United States, 51-200 Employees

uaefiu.gov.ae

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phone no Phone Number: +12*********

Who is UAE FINANCIAL INTELLIGENCE UNIT

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 ...

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  • 441 E Fordham Rd, Abu Dhabi, New York, 10458, United States Headquarters: 441 E Fordham Rd, Abu Dhabi, New York, 10458, United States
  • 1998 Date Founded: 1998
  • 51-200 Employees: 51-200
  • dollar-icon Revenue: $500 Million to $1 Billion
  • tech-icon Active Tech Stack: See technologies

industries-icon Industry: Government Administration

SIC SIC Code: 8043 | NAICS Code: 621399 | Show More

checked-icon Does something look wrong? Fix it. | View contact records from UAE FINANCIAL INTELLIGENCE UNIT

UAE Financial Intelligence Unit Org Chart and Mapping

Employees
Gcinekile Mavimbela

Gcinekile Mavimbela

Analyst

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Frequently Asked Questions Regarding UAE Financial Intelligence Unit

Answer: UAE Financial Intelligence Unit's headquarters are located at 441 E Fordham Rd, Abu Dhabi, New York, 10458, United States

Answer: UAE Financial Intelligence Unit's phone number is +12*********

Answer: UAE Financial Intelligence Unit's official website is https://uaefiu.gov.ae

Answer: UAE Financial Intelligence Unit's revenue is $500 Million to $1 Billion

Answer: UAE Financial Intelligence Unit's SIC: 8043

Answer: UAE Financial Intelligence Unit's NAICS: 621399

Answer: UAE Financial Intelligence Unit has 51-200 employees

Answer: UAE Financial Intelligence Unit is in Government Administration

Answer: UAE Financial Intelligence Unit contact info: Phone number: +12********* Website: https://uaefiu.gov.ae

Answer: 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.

Answer:

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