Asociación Internacional de Unidades de Inteligencia Financiera (AUIIF)

The Asociación Internacional de Unidades de Inteligencia Financiera (AUIIF) is an organization that connects and supports financial intelligence units (FIUs) across different countries. These FIUs are government agencies responsible for analyzing financial transactions to detect and prevent money laundering and terrorist financing. AUIIF facilitates information sharing, best practices, and collaboration among these agencies to strengthen global efforts against financial crimes. Its goal is to improve the effectiveness of legal frameworks and operational strategies worldwide, ensuring a coordinated approach to safeguarding the international financial system.