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Unidad de Análisis Financiero

Company Detail

Description

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.

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