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UAE FIU, Financial Intelligence Unit, وحدة المعلومات المالية لدولة الإمارات العربية المتحدة

تقوم وحدة المعلومات المالية لدولة الإمارات العربية المتحدة بتحليل المعاملات والأنشطة المشبوهة التي قد تنطوي على غسل الأموال، وتمويل الإرهاب والأنشطة الإجرامية ذات الصلة، وتستند بذلك إلى البيانات والتقارير الواردة من المؤسسات المالية والأعمال والمهن غير المالية المحددة، بحيث تتعاون وتتشارك جميعها المعرفة للكشف عن تلك الأنشطة والقيام بالإجراءات اللازمة لمكافحتها.
Categories: Government/Military, News and Media
Topics: anti-money laundering, central bank of the uae, financial intelligence unit, fiu, namlcftc, uae, uae financial intelligence unit, uae fiu, uaefiu, وحدة المعلومات المالية لدولة الإمارات العربية المتحدة

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uaefiu.gov.ae
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cbuae.gov.ae

cbuae.gov.ae cbuae.gov.ae           
CBUAE | الصفحة الرئيسية
تطوير اقتصاد متين ومزدهر في دولة الإمارات، وتوفير معونة إرشادية تعمل على دعم ومراقبة إطار عمل مالي ونقدي متين.


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unityinfotech.com

unityinfotech.com unityinfotech.com           
Automated foreign exchange solutions | Banking solution providers in Kuwait | Unity
One of the leading automated foreign and banking solution providers in the Middle East for banks, financial institutions, government bodies, and businesses.

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mcagulf.com

mcagulf.com mcagulf.com           
MCA: Audit and Assurance, Tax, Technology and Consulting Services
Established in 2009 in Dubai, we are Best-in-Class Consultants for Assurance, Taxation, Technology & Business Consulting Services across GCC.

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skylegal.net

skylegal.net skylegal.net           
Home - Sky Legal
Home - Sky Legal

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fiu.gov.dm

fiu.gov.dm fiu.gov.dm           
Home - Financial Intelligence Unit
The Official website of the Financial Intelligence Unit (FIU) of the Commonwealth of Dominica


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grenadafiu.com

grenadafiu.com grenadafiu.com           
HOME | FINANCIAL INTELLIGENCE UNIT
The Financial Intelligence Unit (FIU) Grenada was formally established in January 2003, pursuant to the Financial Intelligence Unit Act, 2003

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ffu.ps

ffu.ps ffu.ps           
وحدة المتابعة المالية
FFU financial follow up Unit official web site


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fiu.gov.tt

fiu.gov.tt fiu.gov.tt           
Financial Intelligence Unit - Trinidad and Tobago
Financial Intelligence Unit - Trinidad and Tobago

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barbadosfiu.gov.bb

barbadosfiu.gov.bb barbadosfiu.gov.bb           
Landing Page - Financial Intelligence Unit
The Financial Intelligence Unit (FIU) is responsible for the day to day work of the Anti-Money Laundering Authority (AMLA). The

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Financial Crime Detection | Anti-money laundering | Data driven investigations - Financial Crime Detection | Anti-Money Laundering | Data driven investigations
RisikoTek is a cloud based financial threat detection and investigation platform. We cover key risk management areas such as AML, CFT, Compliance, KYC, Enhanced Due Diligence, Sanctions and Nuclear Proliferation.


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actimize.com actimize.com           
NICE Actimize - Fraud Prevention | Anti-Money Laundering | Brokerage Compliance | Risk Management
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions and government regulators.

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Home | Financial Intelligence Authority
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fiumauritius.org

fiumauritius.org fiumauritius.org           
Financial Intelligence Unit (FIU) - Financial Intelligence Unit

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amca.ae amca.ae           
Company Formation in Dubai, UAE | Company Registration
Are you looking for company formation or company registration services in Dubai? We will provide the best assistance for your company registration in the UAE.

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fiaumalta.org fiaumalta.org           
Home - FIAU Malta
Financial Intelligence Analysis UnitThe Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta). It is the entity responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism. The Unit is also responsible […]

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nfiu.gov.ng

nfiu.gov.ng nfiu.gov.ng           
Home Page - Nigerian Financial Intelligence Unit
Home Page - Nigerian Financial Intelligence Unit

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amcfz.ae amcfz.ae           
Ajman Media City Free Zone
Ajman Media City Free Zone is the newly formed free zone offering in the United Arab Emirates, in the city of Ajman. It has been formed with an aspiration to create a dependable, harmonious and a professional environment for businesses.

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fid.gov.jm

fid.gov.jm fid.gov.jm           
Financial Investigations Divisions – Taking the profit out of Crime
Financial Investigations Divisions - Taking the profit out of Crime

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simplysolved.ae simplysolved.ae           
Simply Solved Accounting, Tax Agency & Business Solutions
As an FTA Accredited Tax Agency with ISO 9001 Quality & 27001 Information Management Certification, we offer a quality-based approach to our services supported by a dedicated team of certified professionals. We support 100's of clients as a trusted partner to manage their back office operations and deliver to defined processes, platforms and expertise across Business Consulting, Accounting, VAT & Corporate Tax, Audit & Assurance, Employee & Payroll, advisory, project and outsourced services.


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ia.gov.ae

ia.gov.ae ia.gov.ae           
هيئة التأمين
الموقع الرسمي لهيئة التأمين دولة الامارات العربية المتحدة


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Accounting firm in Dubai - CA Firm in Dubai - Rethink UAE
Providing Accounting & Auditing services in Dubai and across UAE including Virtual CFO services and Regulatory & Compliance services.

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NBFIRA | Non-Bank Financial Institutions Regulatory Authority
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fic.gov.za fic.gov.za           




Pages - Home l Financial Intelligence Centre



Financial Intelligence Centre of South Africa

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Best Audit, Bookkeeping and Accounting Firms in Dubai - Bens Auditors
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Home - Financial Monitoring Unit
Financial Monitoring Unit Pakistan is Pakistan's Financial Intelligence Unit and helping Pakistan to fight against Terrorism Financing and Money Laundering

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bankofsharjah.com bankofsharjah.com           
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Money Laundering Bulletin
The latest news on money laundering, terrorist & proliferation finance, and sanctions, to develop strategies to prevent suspicious money laundering activity.


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dfsa.ae

dfsa.ae dfsa.ae           
DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

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