General Secretariat of the AMLCFT

Government Administration • Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates • 21-50 Employees

Company overview

Headquarters	Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
NAICS	92
Founded	2021
Employees	21-50

Key Contacts at General Secretariat of the AMLCFT

Ebrahim Al Alkeem Al Zaabi

National Risk And Policy Director

Mohamed Alkatheeri

Director National Coordination And Follow Up Department

Mohamed Shalo

Director Of Communication And Strategic Partnerships

General Secretariat of the AMLCFT Email Formats

General Secretariat of the AMLCFT uses 1 email format. The most common is {first name} (e.g., john@un.org), used 100% of the time.

Format	Example	Percentage
{first name}	john@un.org	100%

About General Secretariat of the AMLCFT

The official account of the UAE National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations (NAMLCFTC)

General Secretariat of the AMLCFT revenue & valuation

Annual revenue	$3,593,310
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Government Administration industry and current estimated revenues	$11,500,000
Total funding	No funding

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Senior

Head

Employees by Department

General Secretariat of the AMLCFT has 15 employees across 6 departments.

Departments

Number of employees

Funding Data

General Secretariat of the AMLCFT has never raised funding before.

Frequently asked questions

General Secretariat of the AMLCFT is located in Abu Dhabi, Abu Dhabi Emirate, AE.

General Secretariat of the AMLCFT was founded in 2021, making it 5 years old. The company has established itself as a significant player in its industry over this time.

General Secretariat of the AMLCFT has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.