The Information and Financial Analysis Unit – UIAF is a special Administrative Unit ascribed to the Ministry of Treasury and Public Credit, which purpose is preventing and detecting Money Laundering in the different economy sectors.
UIAF was created pursuant to Act number 526, August 1999, it has legal capacity, administrative autonomy, independent patrimony and special regulations concerning staff administration, nomenclature, classification, salaries and fringe benefits, and the Unit has a technical character.
Legal Representative: Luis Edmundo Suárez Soto
Juridical Nature: Government agency at national level pursuant Act 526, 1999.
Branch offices and attention sites Carrera 7a. No. 31- 10, 6th Floor.
Schedule for Citizens attention: From 8 am to 5: 30 pm
Telephone: PBX: + 57 (1) 2 88 52 22 Fax 57 (1) 288 2433
Information: www.uiaf.gov.co email@example.com Bogotá- Colombia.