This information is available only to subscribers.
Start a free trial, to unlock the full potential of a subscription to BNamericas.
Already a subscriber? Please, login.

Unidad de Análisis Financiero

Company Detail


The Financial Analysis Unit (Unidad de Análisis Financiero, UAF) of Chile, created in December 2003, is aimed at preventing and obstructing economic crimes such us money laundering and terror financing through financial intelligence, regulation issuing, compliance monitoring, administrative sanctions, training, and information supply. Headquartered in Santiago, the UAF produces reports of doubtful financial activities, including suspicious transactions at casinos, banks, and money transfer companies.

Subscribe to Access Active Companies and Potential Clients
BNamericas subscribers not only have access to the thousands of active companies in Latin American business development, but also key contacts and custom contact look-up services.
  • Privately held, publically traded and state-owned companies
  • International, regional and local firms
  • Shareholders and subsidiaries, JV partners and consortiums
  • Operators, contractors and equipment providers
  • Governmental and regulatory agencies
  • 50,000 published C-level contacts
  • Custom contact research to uncover sales prospects
Already a subscriber? Please, login

Related News