Unidad de Inteligencia Financiera (Mexico)
In this article, we will explore the impact of Unidad de Inteligencia Financiera (Mexico) on contemporary society. Unidad de Inteligencia Financiera (Mexico) has been the subject of interest and debate in various areas of knowledge, from social sciences to technology. Its influence has transcended geographical and cultural boundaries, and its relevance continues to constantly evolve. Throughout these pages, we will analyze the different aspects that make up the presence of Unidad de Inteligencia Financiera (Mexico) in our current reality, as well as its projection into the future. From its origin to its practical implications, we will delve into a deep analysis that seeks to shed light on a topic that is as relevant as it is unavoidable in contemporary times.
Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities. Its main source of information are the reports and notices provided by the financial institutions in the country.
The UIF was created on 7 May 2004, during the presidency of Vicente Fox Quesada.
Agency Executives
See also
References
- ^ Página web oficial de la Unidad de Inteligencia Financiera de la Secretaría de Hacienda y Crédito Público (Consultada miércoles 23 de octubre de 2013)
- ^ "SHCP - Unidad de Inteligencia Financiera (UIF)". 24 September 2015. Retrieved 2 October 2019.
- ^ Secretaría de Hacienda y Crédito Público (7 May 2004). "Decreto que reforma el Reglamento Interior de la Secretaría de Hacienda y Crédito Público y el Reglamento de la Ley del Servicio de Tesorería de la Federación". Diario Oficial de la Federación. Retrieved 2 October 2019.
- ^ Staff (4 December 2006). "Nombra Carstens a equipo de Hacienda". Reforma.
- ^ Secretaría de Hacienda y Crédito Público (2012). Secretaría de Hacienda y Crédito Público. Memoria 2006 - 2012 (PDF). Retrieved 6 February 2018.
- ^ Raziel, Zedryk (26 August 2019). "Ayuda a Duarte la UIF de Peña". Reforma.
- ^ Cámara de Diputados (13 December 2018). "Ratifica Cámara de Diputados nombramiento de 12 empleados superiores de la Secretaría de Hacienda y del Servicio de Administración Tributaria". Retrieved 27 September 2019.
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