Financial Intelligence Unit Argentina
Government Administration · 51 Employees
- Overview
- Employees
Access 46 Verified Employees Profiles for Financial Intelligence Unit ArgentinaUnlock Free Contacts Now
About
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.
Year Founded
2000
Social Media
Linkedin
Industry
Government Administration
HQ Location
Avenida de Mayo 761
Buenos Aires, Ciudad Autónoma de Buenos Aires C1084AAP, AR
Keywords
--
Location
- Avenida de Mayo 761 Buenos Aires, Ciudad Autónoma de Buenos Aires C1084AAP, AR
Email Formats
Sign up for free credits and discover verified email addresses of Financial Intelligence Unit Argentina
FormatExamples
first + last
andywarhol@gob.ar
first_initial + last
awarhol@gob.ar
first + last_initial
andyw@gob.ar
first
andy@gob.ar
last
warhol@gob.ar
Frequently Asked Questions
Key Contacts
Similar Companies
Government Administration
Get key business info for Financial Intelligence Unit Argentina and other 100M companies. Start your seach.
Continue with GoogleNo Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.