Financial Intelligence Unit - Argentina
www.argentina.gob.arThe 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.
Read moreReach decision makers at Financial Intelligence Unit - Argentina
Free credit every month!
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.
Read more
Country
City (Headquarters)
Buenos Aires
Founded
2000
Estimated Revenue
$1 to $1,000,000
Social
Employees statistics
View all employeesPotential Decision Makers
Director of Information Technology
Email ****** @****.comPhone (***) ****-****Auditor Financiero
Email ****** @****.comPhone (***) ****-****Collaborator Law Firm
Email ****** @****.comPhone (***) ****-****Collaborator Law Firm
Email ****** @****.comPhone (***) ****-****
Technologies
(71)
Reach decision makers at Financial Intelligence Unit - Argentina
Free credits every month!
Financial Intelligence Unit - Argentina FAQ
Buenos Aires, Argentina
Financial Services
We'll help you understand if Lusha can solve your business needs.
