Mon to Fri: 9:00am to 6:00pm
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Ground floor 01, Ontario Tower, Business Bay, Dubai, UAE
AML Registration
Contact us
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Ground floor 01, Ontario Tower, Business Bay, Dubai, UAE
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Mon - Sat: 9:00 AM - 5:00 PM
Sunday Close
AML Registration
Developed to combat money laundering and the financing of terrorism. An integrated system used by the Financial Intelligence Unit (FIU) to receive, analyse and distribute suspicious transaction reports in efficient manner. Analyses suspicious transactions and activities that may involve money laundering, terrorism financing and related criminal activities. FIU involves collaboration and strategic partnerships with local, regional and international stakeholders.
