Unidad de Análisis Financiero
La Unidad de Análisis Financiero (UAF) tiene como rol legal prevenir e impedir en Chile el lavado de activos (LA) y el financiamiento del terrorismo (FT). Para ello, realiza inteligencia financiera, e...load more
Unidad de Análisis Financiero's Basic Information
Industry
Government Administration
Headquarters
Santiago, Chile
Website
Founded Year
2003
Headcount
51 - 200 ( View All )
Unidad de Análisis Financiero's Competitors
Plumbline Construction Service
View all employeesHogansville Housing Authority
View all employeesAdministration OF Union Territory OF Lakshadweep
View all employeesEmployee Insights
Unidad de Análisis Financiero's Top Employees
Javier Tamburrino
Director
Phone Email
Luis Marroquín
IT Director
Phone Email
Julio Palacio
Supervisor DE Analistas
Phone Email
Frequently Asked Questions Regarding Unidad de Análisis Financiero
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