Unidad de Información y Análisis Financiero
GPTKB entity
Statements (12)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
UIAF
|
| gptkbp:country |
gptkb:Colombia
|
| gptkbp:established |
1999
|
| gptkbp:function |
anti-money laundering
financial intelligence unit counter-terrorism financing |
| gptkbp:headquarters |
gptkb:Bogotá,_Colombia
|
| https://www.w3.org/2000/01/rdf-schema#label |
Unidad de Información y Análisis Financiero
|
| gptkbp:parentOrganization |
gptkb:Ministry_of_Finance_and_Public_Credit_(Colombia)
|
| gptkbp:bfsParent |
gptkb:Ministerio_de_Hacienda_y_Crédito_Público
|
| gptkbp:bfsLayer |
7
|