What category is Unidad de Analisis Financiero Chile in?

Unidad de Analisis Financiero Chile is classified under regulators. It is also tagged with: regulator, public-body, financial-intelligence, aml, virtual-assets, fintech.

What is the Unidad de Analisis Financiero Chile project website?

The recorded project destination for Unidad de Analisis Financiero Chile is uaf.cl.

Unidad de Analisis Financiero Chile

Chilean financial-intelligence and AML/CFT supervisory authority

InstitutionRegulators & Public BodiesPartially verified

Chile's financial-intelligence unit, responsible for financial intelligence, risk-based supervision, public guidance, and institutional cooperation against money laundering and terrorist financing. Its publications address virtual-asset and VASP risks and reporting obligations for covered Fintech Law services; UAF registration is an AML reporting status, not a general crypto licence or product endorsement.

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, Fintech, Chile

Operating office

Santiago, Chile

Type

Institution

References

Where Unidad de Analisis Financiero Chile operates

Explore full map

1 mapped point

Operations-33.44, -70.65

UAF Chile office

Santiago, Chile

Verified addressOperating office

Moneda 975, 15th floor, Santiago, Chile

Current public office and transparency-request address; the coordinate remains at Santiago city precision.

UAF transparency requestsVerified 2026-08-25OpenStreetMap

Report correction

How Unidad de Analisis Financiero Chile fits

A quick read based only on the facts recorded in this profile.

What it is

Chilean financial-intelligence and AML/CFT supervisory authority

Connects with

AML/CFTVirtual AssetsFintech

Focus

regulatorpublic-bodyfinancial-intelligenceaml

Ecosystem network

AML/CFTVirtual AssetsFintechChileregulatorpublic-bodyfinancial-intelligenceamlvirtual-assets

Documented connections

No relationships recorded yet.

Related profiles

Banco Central de Nicaragua

Nicaraguan central bank, payment-system supervisor, and PSAV authority

PaymentsFintech

Comision Nacional Bancaria y de Valores

Mexican banking, securities, and financial-technology supervisor

BankingSecurities

GAFILAT

Regional AML/CFT standards, evaluation, and cooperation body

AML/CFTVirtual Assets

SEPRELAD Paraguay

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

AML/CFTVirtual Assets

Superintendencia de Banca, Seguros y AFP

Peruvian financial supervisor and virtual-asset AML authority

Financial SystemAML/CFT

Superintendencia de Bancos de Panama

Panamanian banking supervisor tracking virtual-asset exposure

BankingAML/CFT

Superintendencia General de Entidades Financieras

Costa Rican financial supervisor and Law 7786 AML-registration authority

Financial SystemAML/CFT

UAFE Ecuador

Ecuadorian financial-intelligence authority for virtual-asset reporting obligations

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: Unidad de Analisis Financiero Chile
Status: Active

Official channels and media

Official websiteuaf.cl Documentationuaf.cl

Verifiable references

Last verified: 2026-08-25

About UAF Chile
Unidad de Analisis Financiero Chile · uaf.cl · primary source
Current public-body identity, legal nature, financial-intelligence mission, supervision, and cooperation mandate.
Accessed 2026-08-25
UAF reporting sectors
Unidad de Analisis Financiero Chile · uaf.cl · primary source
Current obligated-sector list including covered Fintech Law payment, custody, intermediation, crowdfunding, and alternative-trading services.
Accessed 2026-08-25
UAF virtual-asset risk work
Unidad de Analisis Financiero Chile · uaf.cl · primary source
UAF participation in virtual-asset and VASP risk work plus Chilean crypto-regulation and Fintech reporting context.
Accessed 2026-08-25
UAF transparency requests
Unidad de Analisis Financiero Chile · uaf.cl · primary source
Current Santiago office address and public-service hours.
Accessed 2026-08-25

Unidad de Analisis Financiero Chile

Chilean financial-intelligence and AML/CFT supervisory authority

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, Fintech, Chile

Operating office

Santiago, Chile

Type

Institution

References

Where Unidad de Analisis Financiero Chile operates

Explore full map

1 mapped point

Operations-33.44, -70.65

UAF Chile office

Santiago, Chile

Verified addressOperating office

Moneda 975, 15th floor, Santiago, Chile

Current public office and transparency-request address; the coordinate remains at Santiago city precision.

UAF transparency requestsVerified 2026-08-25OpenStreetMap

Report correction

How Unidad de Analisis Financiero Chile fits

A quick read based only on the facts recorded in this profile.

What it is

Chilean financial-intelligence and AML/CFT supervisory authority

Connects with

AML/CFTVirtual AssetsFintech

Focus

regulatorpublic-bodyfinancial-intelligenceaml

Ecosystem network

AML/CFTVirtual AssetsFintechChileregulatorpublic-bodyfinancial-intelligenceamlvirtual-assets

Documented connections

No relationships recorded yet.

Related profiles

Banco Central de Nicaragua

Nicaraguan central bank, payment-system supervisor, and PSAV authority

PaymentsFintech

Comision Nacional Bancaria y de Valores

Mexican banking, securities, and financial-technology supervisor

BankingSecurities

GAFILAT

Regional AML/CFT standards, evaluation, and cooperation body

AML/CFTVirtual Assets

SEPRELAD Paraguay

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

AML/CFTVirtual Assets

Superintendencia de Banca, Seguros y AFP

Peruvian financial supervisor and virtual-asset AML authority

Financial SystemAML/CFT

Superintendencia de Bancos de Panama

Panamanian banking supervisor tracking virtual-asset exposure

BankingAML/CFT

Superintendencia General de Entidades Financieras

Costa Rican financial supervisor and Law 7786 AML-registration authority

Financial SystemAML/CFT

UAFE Ecuador

Ecuadorian financial-intelligence authority for virtual-asset reporting obligations

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: Unidad de Analisis Financiero Chile
Status: Active

Official channels and media

Official websiteuaf.cl Documentationuaf.cl

Verifiable references

Last verified: 2026-08-25

About UAF Chile
Unidad de Analisis Financiero Chile · uaf.cl · primary source
Current public-body identity, legal nature, financial-intelligence mission, supervision, and cooperation mandate.
Accessed 2026-08-25
UAF reporting sectors
Unidad de Analisis Financiero Chile · uaf.cl · primary source
Current obligated-sector list including covered Fintech Law payment, custody, intermediation, crowdfunding, and alternative-trading services.
Accessed 2026-08-25
UAF virtual-asset risk work
Unidad de Analisis Financiero Chile · uaf.cl · primary source
UAF participation in virtual-asset and VASP risk work plus Chilean crypto-regulation and Fintech reporting context.
Accessed 2026-08-25
UAF transparency requests
Unidad de Analisis Financiero Chile · uaf.cl · primary source
Current Santiago office address and public-service hours.
Accessed 2026-08-25