Unidad de Análisis Financiero

Summary

Unidad de Análisis Financiero is a government agency^[1]. It is known by 4 alternative names across languages and contexts.^[2]

Key Facts

• Unidad de Análisis Financiero's field of work was Anti-Money Laundering Office^[3].
• Unidad de Análisis Financiero was a member of Egmont Group of Financial Intelligence Units^[4].
• Unidad de Análisis Financiero is in the country of Chile^[5].
• Unidad de Análisis Financiero's instance of is recorded as government agency^[6].
• +2003-00-00T00:00:00Z marks the founding of Unidad de Análisis Financiero^[7].
• Unidad de Análisis Financiero's parent organization or unit is recorded as Ministry of Finance^[8].
• Unidad de Análisis Financiero's official website is recorded as https://www.uaf.cl/^[9].
• Unidad de Análisis Financiero's employees is recorded as {'amount': '+70'}^[10].
• Unidad de Análisis Financiero's X is recorded as UAF_Chile^[11].
• Unidad de Análisis Financiero's Facebook username is recorded as FIAUmalta^[12].
• Unidad de Análisis Financiero's YouTube channel ID is recorded as UCEPnqQfzezITFVNP7Aey4Ig^[13].
• Unidad de Análisis Financiero's Google Knowledge Graph ID is recorded as /g/11btrbt5j3^[14].
• Unidad de Análisis Financiero's LinkedIn company or organization ID is recorded as financial-intelligence-analysis-unit^[15].
• Unidad de Análisis Financiero's social media followers is recorded as {'amount': '+1028'}^[16].
• Unidad de Análisis Financiero's social media followers is recorded as {'amount': '+14847'}^[17].
• Unidad de Análisis Financiero's YouTube handle is recorded as fiaumalta962^[18].

Body

Founding

+2003-00-00T00:00:00Z marks the founding of Unidad de Análisis Financiero^[7].

Operations

Unidad de Análisis Financiero's parent organization or unit is recorded as Ministry of Finance^[8].

Industry

Unidad de Análisis Financiero's field of work was Anti-Money Laundering Office^[3].

Why It Matters

Unidad de Análisis Financiero is known by 4 alternative names across languages and contexts.^[2]