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Unidad de Información Financiera - Argentina
Government administration
Founded in 2000
Buenos Aires, Autonomous City of Buenos AiresUnidad de Información Financiera - Argentina
Government administrationFounded in 2000Buenos Aires, Autonomous City of Buenos Aires
EmployeesUnidad de Información Financiera - Argentina's financial review
Employees
150
Unidad de Información Financiera - Argentina information
The Financial Information Unit (FIU) of the Argentine Republic was created by Law No. 25.246 enacted on May 5, 2000. The FIU is an autonomous and self-sufficient agency in charge of analyzing, processing and transmitting financial intelligence information for the purposes of preventing money laundering and terrorist financing.
Unidad de Información Financiera - Argentina industries
Antimoney laundering & combating the financing of terrorism
Government administration
Unidad de Información Financiera - Argentina's financial review
Employees
150
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