Company Profile

Unidad de Análisis Financiero (UAF)

Get all the information about Unidad de Análisis Financiero (UAF), a company operating mainly in the Banking sector. Connect with its key contacts, projects, shareholders, related news and more. The company has operations in Chile, which include Legislation & Regulation andOther (Government - Associations - NGOs). Write to us at info@bnamericas.com or call us at +56 (2) 29410300 to schedule a demonstration of our platform.

Legislation & Regulation Other (Government - Associations - NGOs)

Description:

The Financial Analysis Unit (Unidad de Análisis Financiero, UAF) of Chile, created in December 2003, is aimed at preventing and obstructing economic crimes such us money laundering and terror financing through financial intelligence, regulation issuing, compliance monitoring, administrative sanctions, training, and information supply. Headquartered in Santiago, the UAF produces reports of doubtful financial activities, including suspicious transactions at casinos, banks, and money transfer companies.

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Key contacts

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Position: COO (Chief Operating Officer)
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Other projects

Get key information on thousands of projects in Latin America, from current stage, to capex, related companies, key contacts and more.

Project: Chimú hydro plant
Current stage:
Updated: 4 days ago

Project: Block P-M-1516
Current stage:
Updated: 3 days ago

Project: Moquegua renewable photovoltaic power plant
Current stage:
Updated: 3 days ago

Project: New Wastewater Treatment Plant (PTAS) for reuse in Antofagasta
Current stage:
Updated: 4 days ago

Project: Rehabilitation of the Air Side of the Piura Airport (RMLA)
Current stage:
Updated: 4 days ago

Project: Newave Energia Solar Plant in Barro Alto (Goiás)
Current stage:
Updated: 3 days ago

Project: Battery Energy Storage System - San Rafael
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Updated: 3 days ago

Project: Girardot - Ibagué - Cajamarca 4G highway
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Updated: 4 days ago

Project: Bogotá Metro Line 2 (former Line 1 Expansion)
Current stage:
Updated: 4 days ago

Project: CONCESSION: Ruta Sorocabana
Current stage:
Updated: 4 days ago

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