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Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.
Portugal – Unidade de Informação Financeira (UIF) Qatar – Qatar Financial Information Unit (QFIU) South Korea – Korea Financial Intelligence Unit; Serbia – Administration for the Preventing of Money Laundering; Panama – Unidad de Analisis Financiero (UAF) Romania – National Office for the Prevention and Control of Money Laundering
Italy – Unità di Informazione Finanziaria per l'Italia (UIF) Malta – Financial Intelligence Analysis Unit (FIAU) Mexico – Unidad de Inteligencia Financiera (UIF) Netherlands – Netherlands Financial Intelligence Unit (www.fiu-nederland.nl /en /) Russia – Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring)
The post office. If you need to mail your money order, getting one from the post office is super convenient. Plus, with over 30,000 locations nationwide, there’s likely a branch near you.
Currency Exchange Locations Near Me. The best way to find currency exchange shops nearby is by using Google Maps to search for “currency exchange near me.” You can click and drag the map to ...
UIF Corporation (UIF) is an American financial service company headquartered in Southfield, Michigan.It provides residential and commercial real estate financing, vehicle financing, and time deposit savings accounts conforming to Islamic principles that prohibit the payment and receipt of interest.
WASHINGTON (Reuters) -U.S. President-elect Donald Trump on Saturday named his social media platform CEO Devin Nunes to lead an intelligence advisory panel and said his former intelligence chief ...
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