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    Overview

    User Information

    Technology Focus

    Sectoral Focus

    Dubai Financial Services Authority

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    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

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