Company Profile

Unidad de Información Financiera (UIF)

Get all the information about Unidad de Información Financiera (UIF), a company operating mainly in the Banking sector. Connect with its key contacts, projects, shareholders, related news and more. The company has operations in Argentina, which include Federal Government. Write to us at info@bnamericas.com or call us at +56 (2) 29410300 to schedule a demonstration of our platform.

Federal Government

Description:

The Unidad de Información Financiera (UIF) is the financial analysis unit of the Argentine Republic, which works on reports, financial intelligence, issues regulations, controls, and imposes administrative sanctions. UIF's objective is to analyze, manage and spread relevant information to prevent and obstruct money laundering and terrorism financing. In 2017, UIF signed a collaboration agreement with the Supreme Court of Justice to fight crimes against the economic and financial order; and another with the Ministry of Security. Transparency International estimated a corruption cost in Argentina of over US$6.2bn between 1990 and 2013.

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Key contacts

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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: Block AM-T-84
Current stage:
Updated: 3 hours ago

Project: Block C-M-541
Current stage:
Updated: 3 hours ago

Project: Block BAR-M-344
Current stage:
Updated: 3 hours ago

Project: Block BM-BAR-3
Current stage:
Updated: 1 day ago

Project: Amistad III wind park
Current stage:
Updated: 2 days ago

Project: Ypané hydro plant
Current stage:
Updated: 2 days ago

Project: Block SN 1
Current stage:
Updated: 1 day ago

Project: Block El Portón
Current stage:
Updated: 2 days ago

Project: Block Azar
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Updated: 1 day ago

Project: Block PUT 31
Current stage:
Updated: 1 day ago

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