Overview
User Information
Technology Focus
Sectoral Focus
Dubai Financial Services Authority is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free zone in Dubai, UAE. It is also responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates.
Contact Details
Address: Level 13, West Wing, The Gate, DIFC
State: Dubai
Country: UAE
ZIP Code/ PIN Code: 75850
User Details
Year of Incorporation:
2004
Employee Range:
51-200
Category of User:
Government
Sub Category of User:
Agency
Name of Parent Organisation:
Government of Dubai
Website of Parent Organisation:
https://dubai.ae/
Sectoral Focus
Architecture, Engineering and Construction
Location Intelligence
Geospatial Knowledge Infrastructure
National Geospatial Agency (NGA) Vertical