Unidad de Inteligencia Financiera (UIF; Financial Intelligence Unit) 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.Página web oficial de la Unidad de Inteligencia Financiera de la Secretaría de Hacienda y Crédito Público (Consultada miércoles 23 de octubre de 2013)
The UIF was created on 7 May 2004, during the presidency of Vicente Fox Quesada.
Agency executives +UIF agency executives Agency executive Period Concepción Patiño Cestafe 2004–2006 Agustín Acosta Azcón 2006 Luis Urrutia Corral 2006–2010 José Alberto Balbuena Balbuena 2011–2013 Alberto Bazbaz Sacal 2013–2018 Orlando Suárez López 2018 Santiago Nieto Castillo 2018–2021 Pablo Gómez Álvarez 2021–2025 Omar Reyes Colmenares 2025
See also Secretariat of Finance and Public Credit
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