Group within the Ministry of Justice looking after Money Transfer Suspicious Transaction reporting Link to external site : Website for Unidad de Informacion Financiera (UIF) |  |
| Class of Trade | Regulatory body/ Forums |
| Importance |
Medium Upgrade to Bronze |
| Based in | |
| Operates in | |
| Geographic Reach | |
| Founded | |
| Partners | |
| Roles |
Entity Upgrade to Bronze |
| Class | |
| UserBase (m) | |
| Merchant Base | |
| Business Model | |
| Currencies dealt with |