Uae Financial Intelligence Unit
Government Administration, 441 E Fordham Rd, Abu Dhabi, New York, 10458, United States, 51-200 Employees
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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- Headquarters: 441 E Fordham Rd, Abu Dhabi, New York, 10458, United States
- Date Founded: 1998
- Employees: 51-200
- Revenue: $500 Million to $1 Billion
- Active Tech Stack: See technologies
Industry: Government Administration
SIC Code: 8043 | NAICS Code: 621399 | Show More
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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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