Unidad de Inteligencia Financiera (Mexico)

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

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–

See also


This page was last updated at 2023-11-01 07:13 UTC. Update now. View original page.

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