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Financial Analysis Unit

Financial Analysis Unit (Dominican Republic)
Organization government_agency Q113016960
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Financial Analysis Unit

Summary

Financial Analysis Unit is a government agency[1].

Key Facts

  • Financial Analysis Unit's field of work was Anti-Money Laundering Office[2].
  • Financial Analysis Unit was a member of Egmont Group of Financial Intelligence Units[3].
  • Financial Analysis Unit's instance of is recorded as government agency[4].
  • +2005-00-00T00:00:00Z marks the founding of Financial Analysis Unit[5].

Body

Founding

+2005-00-00T00:00:00Z marks the founding of Financial Analysis Unit[5].

Industry

Financial Analysis Unit's field of work was Anti-Money Laundering Office[2].

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [4] ↑ . wikidata.org.
  2. [2] ↑ . wikidata.org.
  3. [3] ↑ . wikidata.org.
  4. [5] ↑ . wikidata.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Financial Analysis Unit. Retrieved April 5, 2026, from https://4ort.xyz/entity/financial-analysis-unit
MLA “Financial Analysis Unit.” 4ort.xyz Knowledge Graph, 4ort.xyz, 5 Apr. 2026, https://4ort.xyz/entity/financial-analysis-unit.
BibTeX @misc{4ortxyz_financial-analysis-unit_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Financial Analysis Unit}}, year = {2026}, url = {https://4ort.xyz/entity/financial-analysis-unit}, note = {Accessed: 2026-04-05}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Financial Analysis Unit — https://4ort.xyz/entity/financial-analysis-unit (retrieved 2026-04-05)

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