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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.
Cape Verde – Cape Verde UIF (UIF) Cayman Islands – Financial Reporting Authority (FRA) Chad – Agence Nationale d Investigation Financière du Tchad (ANIF) Chile – Unidad de Análisis Financiero (UAF) Colombia – Unidad de Informacion y Analisis Financiero (UIAF) Congo, Republic of – Agence Nationale D'Investigation Financiere (ANIF)
The UIF program was created in 2012 as part of an Epicenter (the National Center for Engineering Pathways to Innovation) grant, founded as a National Science Foundation (NSF)-funded STEM center and directed by Stanford University, Stanford Technology Ventures Program (Stanford University School of Engineering's entrepreneurship center), VentureWell, and the National Collegiate Inventors and ...
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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)
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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 ...