What category is Unidad de Informacion y Analisis Financiero Colombia in?

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

Unidad de Informacion y Analisis Financiero Colombia

Q: What is the Unidad de Informacion y Analisis Financiero Colombia project website?

The recorded project destination for Unidad de Informacion y Analisis Financiero Colombia is uiaf.gov.co.

Colombian financial-intelligence authority and VASP reporting recipient

InstitutionRegulators & Public BodiesPartially verified

Colombia's economic and financial-intelligence unit, which receives and analyses obligated-sector information to prevent and detect money laundering and terrorist financing. Resolution 314 imposes customer and transaction reporting on in-scope virtual-asset service providers; reporting to UIAF does not by itself mean a platform is licensed, prudentially supervised, or endorsed.

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, SIREL, Colombia

Operating office

Bogota, Colombia

Type

Institution

References

Where Unidad de Informacion y Analisis Financiero Colombia operates

Explore full map

1 mapped point

Operations4.71, -74.07

UIAF Colombia main office

Bogota, Colombia

City-levelOperating office

Carrera 7 No. 31-10, Bogota 110311, Colombia

Current public main-office address; the coordinate remains at Bogota city precision.

About UIAF ColombiaVerified 2026-08-25OpenStreetMap

Report correction

How Unidad de Informacion y Analisis Financiero Colombia fits

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

What it is

Colombian financial-intelligence authority and VASP reporting recipient

Connects with

AML/CFTVirtual AssetsSIREL

Focus

regulatorpublic-bodyfinancial-intelligenceaml

Ecosystem network

AML/CFTVirtual AssetsSIRELColombiaregulatorpublic-bodyfinancial-intelligenceamlvasp

Documented connections

No relationships recorded yet.

Related profiles

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

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Superintendencia de Bancos de Panama

Panamanian banking supervisor tracking virtual-asset exposure

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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

Unidad de Analisis Financiero Chile

Chilean financial-intelligence and AML/CFT supervisory authority

AML/CFTVirtual Assets

Unidad de Informacion Financiera Argentina

Argentine financial-intelligence and AML/CFT authority

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: Unidad de Informacion y Analisis Financiero Colombia
Status: Active

Official channels and media

Official websiteuiaf.gov.co Documentationuiaf.gov.co

Verifiable references

Last verified: 2026-08-25

About UIAF Colombia
Unidad de Informacion y Analisis Financiero Colombia · uiaf.gov.co · primary source
Current legal identity, financial-intelligence mandate, Ministry of Finance affiliation, and Bogota office address.
Accessed 2026-08-25
UIAF virtual assets sector
Unidad de Informacion y Analisis Financiero Colombia · uiaf.gov.co · primary source
Current VASP reporting resources, transaction fields, calendars, and SIREL reporting surface.
Accessed 2026-08-25
Resolution 314 of 2021
Unidad de Informacion y Analisis Financiero Colombia · uiaf.gov.co · primary source
Exact customer and transaction reporting duties for in-scope virtual-asset service providers and the enforcement boundary.
Accessed 2026-08-25

Unidad de Informacion y Analisis Financiero Colombia

Colombian financial-intelligence authority and VASP reporting recipient

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, SIREL, Colombia

Operating office

Bogota, Colombia

Type

Institution

References

Where Unidad de Informacion y Analisis Financiero Colombia operates

Explore full map

1 mapped point

Operations4.71, -74.07

UIAF Colombia main office

Bogota, Colombia

City-levelOperating office

Carrera 7 No. 31-10, Bogota 110311, Colombia

Current public main-office address; the coordinate remains at Bogota city precision.

About UIAF ColombiaVerified 2026-08-25OpenStreetMap

Report correction

How Unidad de Informacion y Analisis Financiero Colombia fits

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

What it is

Colombian financial-intelligence authority and VASP reporting recipient

Connects with

AML/CFTVirtual AssetsSIREL

Focus

regulatorpublic-bodyfinancial-intelligenceaml

Ecosystem network

AML/CFTVirtual AssetsSIRELColombiaregulatorpublic-bodyfinancial-intelligenceamlvasp

Documented connections

No relationships recorded yet.

Related profiles

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

Unidad de Analisis Financiero Chile

Chilean financial-intelligence and AML/CFT supervisory authority

AML/CFTVirtual Assets

Unidad de Informacion Financiera Argentina

Argentine financial-intelligence and AML/CFT authority

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: Unidad de Informacion y Analisis Financiero Colombia
Status: Active

Official channels and media

Official websiteuiaf.gov.co Documentationuiaf.gov.co

Verifiable references

Last verified: 2026-08-25

About UIAF Colombia
Unidad de Informacion y Analisis Financiero Colombia · uiaf.gov.co · primary source
Current legal identity, financial-intelligence mandate, Ministry of Finance affiliation, and Bogota office address.
Accessed 2026-08-25
UIAF virtual assets sector
Unidad de Informacion y Analisis Financiero Colombia · uiaf.gov.co · primary source
Current VASP reporting resources, transaction fields, calendars, and SIREL reporting surface.
Accessed 2026-08-25
Resolution 314 of 2021
Unidad de Informacion y Analisis Financiero Colombia · uiaf.gov.co · primary source
Exact customer and transaction reporting duties for in-scope virtual-asset service providers and the enforcement boundary.
Accessed 2026-08-25