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.

UAE Financial Intelligence Unit

Ali Ba'Alawi

This department analyzes data to provide insights and support decision-making across the organization.

Data Analysis

This department focuses on analyzing operational data and strategies to improve organizational efficiency and performance.

Operational Analysis

This department focuses on developing and managing strategic initiatives and plans to drive organizational success.

Strategy Department

This department manages the operational and administrative functions within the organization.

Administration

This department focuses on fostering connections and collaborations with external organizations and global partners.

Outreach and Cooperation

This department focuses on conducting in-depth research and providing strategic insights to inform organizational decision-making.

UAE Financial Intelligence Unit

Org chart

Teams

Data Analysis

Operational Analysis

Strategy Department

Administration

Outreach and Cooperation

Research and Strategic Analysis

Offices

UAE Financial Intelligence Unit

Org chart

Teams

Data Analysis

Operational Analysis

Strategy Department

Administration

Outreach and Cooperation

Research and Strategic Analysis

Offices

Related companies