Unidad de Información Financiera
GPTKB entity
Statements (12)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:UIF
|
| gptkbp:country |
gptkb:Argentina
|
| gptkbp:founded |
2000
|
| gptkbp:headquartersLocation |
gptkb:Buenos_Aires
|
| https://www.w3.org/2000/01/rdf-schema#label |
Unidad de Información Financiera
|
| gptkbp:officialWebsite |
https://www.argentina.gob.ar/uif
|
| gptkbp:parentOrganization |
gptkb:Ministry_of_Economy_(Argentina)
|
| gptkbp:responsibleFor |
prevention of money laundering
prevention of terrorist financing |
| gptkbp:bfsParent |
gptkb:UIF
|
| gptkbp:bfsLayer |
8
|