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  • Section 1 Independence of the FIU

    • Article (40)

      1. 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.
         
      2. 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.
         
      3. The FIU shall operate as national centre to receive STR’s and other information related to the Crime.