Vision, Mission & Values


To be recognized as a leading exchange house in the global fight against money laundering, terrorist financing and other serious crimes by engaging in tactical and strategic intelligence gathering and sharing, thus adding value to the investigative and proprietorial processes on the national, regional and international levels, while maintaining a high level of confidentiality, integrity and professionalism.



To contribute to the economic and social stability of United Arab Emirates by safeguarding its financial system from abuse; by deterring the incidents of money laundering, terrorist financing and other serious crimes through the analysis of SARs (Suspicious Activity Report), the adoption of best practices, implementation of AML and CFT measures, increasing public awareness, working with financial institutions, regulated entities, law enforcement and regulatory authorities locally, regionally and internationally, with the aim of taking the profit out of crime.

Currency Converter

Select the Currency you want to Convert

From :
To :

Find Us

Ground Floor, Mesrkanloo Building,

Al Sabkha Area, Naif Road, Deira,

Dubai, United Arab Emirates

Phone : 04-2015353

Fax : 04-2015300

Email :