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CBUAE appoints head of Financial Intelligence Unit an hour ago Picture used for illustrative purpose. The Governor of the Central Bank of the UAE (CBUAE) has appointed Ali Faisal Ba’Alawi as Head of the UAE Financial Intelligence Unit (FIU). This appointment represents the next step in the implementation of the UAE’s National AML/CFT Strategy and National Action Plan, the programme of reforms designed to strengthen the UAE’s anti-financial crime system following the establishment of the Executive Office to Combat Money Laundering and Terrorist Financing in February 2021. Ba’Alawi has been acting head of the FIU since March 2018 and brings more than ten years specialist experience to the role.

Khaled mohamed balamaHamid al zaabiAli faisal baalawiNational action planGovernor of the central bankOffice to combat money launderingCentral bankAli faisal ba alawiIntelligence unitExecutive officeCombat money launderingTerrorist financingMohamed balamaஹேலிட் மொஹாமெட் பாலாமாஹமிட் அல் ஜாபிதேசிய நடவடிக்கை திட்டம்