Financial Investigations Unit (UIAF)
The Financial Investigations Unit (UIAF) was created by law 526 of 1999. It is part of the Ministry of Treasury and Public Credit and its main object is the prevention and detection of money laundering.
More information in the legal framework section.
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Colombia Profile
Central Authority for MLA: General Prosecutor's Office of Colombia
Website
Email address
Phone number
+57 570 20 00
Phone number
+57 414 90 00
Postal address
-
Address
Attorney General's Office
Dr. Mario German Iguaran AranaNivel CentralDiagonal 22B 52-01BogotaColombia (co)
Contact information
Website
Phone number
+ 57 (1) 288 5222
Postal address
-
Address
Carrera 7. No 31-10Piso 6BogotaColombia (co)