UIF El Salvador
El Salvador financial-intelligence office attached to the Attorney General's Office
InstitutionRegulators & Public BodiesPartially verified
UE
Primary office attached to El Salvador's Attorney General that generates financial intelligence for prevention and investigation of money laundering, terrorist financing, and proliferation financing. The UIF receives reporting, supports investigation and enforcement, and acts as a national and international coordination point. It is not mapped as a central bank, prudential supervisor, or universal crypto licensing authority.
Ecosystems
AML, CFT, Financial Intelligence, FGR El Salvador, GAFILAT
Headquarters
Antiguo Cuscatlan, El Salvador
Type
Institution
References
3
