UIF Costa Rica
Costa Rican financial-intelligence unit inside the Institute on Drugs
InstitutionRegulators & Public BodiesPartially verified
Financial-intelligence unit of the Costa Rican Institute on Drugs. Under the published legal framework it requests, collects, centralizes, and analyzes suspicious-transaction information, communicates relevant intelligence to prosecutors, and follows assets of economic interest. UIF Reportes is the current registration and reporting system for covered obligated subjects. The unit is not presented as a prudential supervisor or universal crypto licensing authority.
Ecosystems
AML, CFT, Financial Intelligence, ICD, GAFILAT
Operating office
San Pedro de Montes de Oca, Costa Rica
Type
Institution
References
4
