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Unidad de Analisis Financiero (UAF-RD)

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 Unidad de Analisis Financiero (UAF-RD)

What does Unidad de analisis financiero (uaf-rd) do?+

Somos el coordinador nacional del sistema contra el lavado de activos, financiamiento del terrorismo y proliferacion de armas de destruccion masiva, que recopila, analiza, procesa y proporciona informacion al ministerio publico y autoridades competentes para proteger la integridad de la Republica Dominicana

What is Unidad de analisis financiero (uaf-rd)'s industry? +

Unidad de analisis financiero (uaf-rd) operates in the Government administration industry.

What is Unidad de analisis financiero (uaf-rd)'s revenue? +

Unidad de analisis financiero (uaf-rd)'s revenue is 11m - 100m

What is Unidad de analisis financiero (uaf-rd)'s company size? +

Unidad de analisis financiero (uaf-rd) has 51 - 200 employees.

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