What category is Unidad de Informacion Financiera Argentina in?

Unidad de Informacion Financiera Argentina is classified under regulators. It is also tagged with: regulator, public-body, financial-intelligence, aml, psav, argentina.

What is the Unidad de Informacion Financiera Argentina project website?

The recorded project destination for Unidad de Informacion Financiera Argentina is argentina.gob.ar.

Unidad de Informacion Financiera Argentina

Q: What is Unidad de Informacion Financiera Argentina?

Argentine financial-intelligence and AML/CFT authority. Argentina's financial-intelligence body for anti-money-laundering, counter-terrorist-financing, and proliferation-financing prevention. Virtual-asset service providers and gambling operators are obligated reporting sectors; UIF registration and supervision in this perimeter are not a general operating licence or product endorsement.

Argentine financial-intelligence and AML/CFT authority

InstitutionRegulators & Public BodiesPartially verified

Argentina's financial-intelligence body for anti-money-laundering, counter-terrorist-financing, and proliferation-financing prevention. Virtual-asset service providers and gambling operators are obligated reporting sectors; UIF registration and supervision in this perimeter are not a general operating licence or product endorsement.

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, Online Gaming, Argentina

Operating office

Buenos Aires, Argentina

Type

Institution

References

Where Unidad de Informacion Financiera Argentina operates

Explore full map

1 mapped point

Operations-34.61, -58.38

UIF Argentina national office

Buenos Aires, Argentina

Verified addressOperating office

Av. de Mayo 757, CABA 1084, Argentina

Current public national-office address; the coordinate remains at Buenos Aires city precision.

UIF contactVerified 2026-08-25OpenStreetMap

Report correction

How Unidad de Informacion Financiera Argentina fits

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

What it is

Argentine financial-intelligence and AML/CFT authority

Connects with

AML/CFTVirtual AssetsOnline Gaming

Focus

regulatorpublic-bodyfinancial-intelligenceaml

Ecosystem network

AML/CFTVirtual AssetsOnline GamingArgentinaregulatorpublic-bodyfinancial-intelligenceamlpsav

Documented connections

No relationships recorded yet.

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

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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

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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

Explore more profiles

Channels, identity and sources

Public name: Unidad de Informacion Financiera Argentina
Status: Active

Official channels and media

Official websiteargentina.gob.ar Documentationargentina.gob.ar

Verifiable references

Last verified: 2026-08-25

UIF Argentina
Argentina.gob.ar · argentina.gob.ar · primary source
Current institutional identity and AML/CFT and proliferation-financing prevention mandate.
Accessed 2026-08-25
UIF obligated subjects
UIF Argentina · argentina.gob.ar · primary source
Current definitions covering virtual-asset service providers, prepaid-card operators, and gambling businesses as obligated reporting sectors.
Accessed 2026-08-25
UIF contact
UIF Argentina · argentina.gob.ar · primary source
Current national and regional public-office addresses and contact hours.
Accessed 2026-08-25

Unidad de Informacion Financiera Argentina

Argentine financial-intelligence and AML/CFT authority

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, Online Gaming, Argentina

Operating office

Buenos Aires, Argentina

Type

Institution

References

Where Unidad de Informacion Financiera Argentina operates

Explore full map

1 mapped point

Operations-34.61, -58.38

UIF Argentina national office

Buenos Aires, Argentina

Verified addressOperating office

Av. de Mayo 757, CABA 1084, Argentina

Current public national-office address; the coordinate remains at Buenos Aires city precision.

UIF contactVerified 2026-08-25OpenStreetMap

Report correction

How Unidad de Informacion Financiera Argentina fits

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

What it is

Argentine financial-intelligence and AML/CFT authority

Connects with

AML/CFTVirtual AssetsOnline Gaming

Focus

regulatorpublic-bodyfinancial-intelligenceaml

Ecosystem network

AML/CFTVirtual AssetsOnline GamingArgentinaregulatorpublic-bodyfinancial-intelligenceamlpsav

Documented connections

No relationships recorded yet.

Related profiles

GAFILAT

Regional AML/CFT standards, evaluation, and cooperation body

AML/CFTVirtual Assets

Curacao Gaming Authority

Curacao gaming licensing, supervision, and enforcement authority

Online GamingLicensing

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

Explore more profiles

Channels, identity and sources

Public name: Unidad de Informacion Financiera Argentina
Status: Active

Official channels and media

Official websiteargentina.gob.ar Documentationargentina.gob.ar

Verifiable references

Last verified: 2026-08-25

UIF Argentina
Argentina.gob.ar · argentina.gob.ar · primary source
Current institutional identity and AML/CFT and proliferation-financing prevention mandate.
Accessed 2026-08-25
UIF obligated subjects
UIF Argentina · argentina.gob.ar · primary source
Current definitions covering virtual-asset service providers, prepaid-card operators, and gambling businesses as obligated reporting sectors.
Accessed 2026-08-25
UIF contact
UIF Argentina · argentina.gob.ar · primary source
Current national and regional public-office addresses and contact hours.
Accessed 2026-08-25