Skip to main content Section 1 Independence of the FIU
Article (40)
- The FIU shall be operationally independent in order to carry out its functions effectively, and the Central Bank shall provide it with the required technical, financial and human resources.
- The main headquarter for the FIU shall be the capital of the State and it may open branches within the Central Bank’s branches in the Emirates of the State.
- The FIU shall operate as national centre to receive STR’s and other information related to the Crime.