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Financial Intelligence Unit - Argentina

Government Administration

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
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Frequently Asked Questions About Financial Intelligence Unit - Argentina

What does Financial intelligence unit - argentina do?+

The Financial Information Unit (FIU) of the Argentine Republic was created by Law No. 25.246 enacted on May 5, 2000. The FIU is an autonomous and self-sufficient agency in charge of analyzing, processing and transmitting financial intelligence information for the purposes of preventing money laundering and terrorist financing

What is Financial intelligence unit - argentina's industry? +

Financial intelligence unit - argentina operates in the Government administration industry.

What is Financial intelligence unit - argentina's revenue? +

Financial intelligence unit - argentina's revenue is 11m - 100m

What is Financial intelligence unit - argentina's company size? +

Financial intelligence unit - argentina has 51 - 200 employees.

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