Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:country |
gptkb:Argentina
|
| gptkbp:founded |
2000
|
| gptkbp:fullName |
gptkb:Unidad_de_Información_Financiera
|
| gptkbp:headquarters |
gptkb:Buenos_Aires
|
| gptkbp:officialWebsite |
https://www.argentina.gob.ar/uif
|
| gptkbp:parentOrganization |
gptkb:Ministry_of_Economy_(Argentina)
|
| gptkbp:responsibility |
combat money laundering
combat terrorist financing |
| gptkbp:bfsParent |
gptkb:Unidad_de_Inteligencia_Financiera
gptkb:United_Indoor_Football |
| gptkbp:bfsLayer |
7
|
| https://www.w3.org/2000/01/rdf-schema#label |
UIF
|