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Unidad de Inteligencia Financiera (Financial Intelligence Unit) is the intelligence agency of the Argentine Ministry of Economy.

References

v t e National Intelligence System of Argentina
Civilian	National Directorate of Criminal Intelligence National Directorate of Strategic Military Intelligence Directorate of Judicial Surveillance National Intelligence School Federal Intelligence Agency Federal Counternarcotics Service Financial Intelligence Unit
Military	Military Intelligence Collection Center Intelligence Department of the Joint General Staff of the Armed Forces Naval Intelligence Service Air Force Intelligence Service Army Intelligence Service
Disbanded	601 Intelligence Battalion National Intelligence Center State Intelligence Coordination Information Division Secretariat of State Information Secretariat of Intelligence

National intelligence agencies

Foreign
intelligence

A	Afghanistan: GDI Albania: SHISH Algeria: DRS Angola: SIE Argentina: AFI Armenia: NSS Austria: DSN Australia: ASIS Azerbaijan: XKX
B	Bahrain: NSA Bangladesh: NSI Belarus: KGB RB Belgium: ADIV/SGRS Bosnia and Herzegovina: OSA-OBA Botswana: DIS Brazil: ABIN Brunei: BRD Bulgaria: DAR
C	Cameroon: BMM Canada: CSIS Chad: ANS Chile: ANI China: MSS Congo (Democratic Republic of): ANR Croatia: SOA Cuba: DI Czech Republic: ÚZSI
D	Denmark: FE Djibouti: BSRG
E	Ecuador: SENAIN Egypt: Mukhabarat Estonia: EFIS Ethiopia: NISS
F	France: DGSE
G	Gambia: SIS Georgia: GIS Germany: BND Ghana: BNI, BGU, RDU Greece: EYP
H	Hungary: IH
I	India: RAW Indonesia: BIN Iran: VAJA Iraq: INIS Ireland: G2 Israel: Mossad Italy: AISE Ivory Coast: NSC
J	Japan: CIRO Jordan: GID
K	Kazakhstan: Syrbar Kenya: NIS Kyrgyzstan: UKMK Kuwait: KSS
L	Latvia: SAB Liberia: NSA Lithuania: VSD Lebanon: GDGS Libya: MJ
M	Malaysia: MEIO Mexico: CISEN Moldova: SIS Mongolia: GIA Montenegro: ANB Morocco: DGST Mozambique: SISE Republic of North Macedonia: UBK
N	Netherlands: AIVD New Zealand: NZSIS Nigeria: NIA North Korea: RGB Norway: E-tjenesten
O	Oman: Palace Office
P	Pakistan: ISI Papua New Guinea: NIO Philippines: NICA Poland: AW Portugal: SIED
Q	Qatar: QSS
R	Romania: SIE Russia: SVR
S	Saudi Arabia: GIP Serbia: BIA Sierra Leone: CISU Singapore: SID Slovakia: SIS Slovenia: SOVA Somalia: NISA South Africa: SSA South Korea: NIS Spain: CNI Sri Lanka: SIS Sudan: GIS Sweden: KSI Switzerland: NDB Syria: GSD
T	Taiwan: NSB Tajikistan: GKNB Tanzania: TISS Thailand: NIA Togo: NIA Tunisia: TIA Turkey: MİT Turkmenistan: MNS
U	Uganda: ESO Ukraine: SZRU United Arab Emirates: SIA United Kingdom: SIS (MI6) United States: CIA Uzbekistan: SSS
V	Vietnam: TC2

Domestic
intelligence

A	Algeria: CSS Angola: SINSE Argentina: AFI Australia: ASIO Austria: DSN Azerbaijan: DTX
B	Bangladesh: SB Belarus: KGB RB Belgium: VS/SE Bosnia and Herzegovina: SIPA Botswana: DIS Brazil: PF Brunei: IRD Bulgaria: DANS Burundi: SNR
C	Canada: CSIS Chile: ANI China: MSS Colombia: DNI Congo (Democratic Republic of): ANR Croatia: SOA Czech Republic: BIS
D	Denmark: PET
E	Egypt: EHS Estonia: KAPO
F	Finland: SUPO France: DGSI
G	Georgia: SSSG Germany: BfV, LfV Ghana: GPS, CID Greece: EYP
H	Hong Kong: NSD, CPGNSO Hungary: AH
I	India: IB Indonesia: Baintelkam Polri (id), BIN Iran: VAJA, IRGC, PAVA Ireland: CSB, SDU, NSU Israel: Shin Bet Italy: AISI
J	Japan: NPA, TMPD PSB, PSIA
K	Kazakhstan: NSC Kenya: NIS Kosovo: AKI
L	Latvia: VDD Lithuania: STT Lebanon: ISF, LSS Luxembourg: SREL
M	Macau: DS Malaysia: SB Moldova: SIS Republic of North Macedonia: IA
N	Netherlands: NCTV New Zealand: NZSIS Nigeria: SSS North Korea: SSD Norway: PST
O	Oman: ISS
P	Pakistan: IB, FIA Palestine: PSS Paraguay: SNI Peru: DINI Philippines: NBI, NICA Poland: ABW, SOP, SM Portugal: SIS
R	Romania: SRI Russia: FSB
S	Saudi Arabia: Mabahith Serbia: BIA Singapore: ISD Somalia: NISA South Africa: SSA South Korea: Intelligence Bureau, KNPA Spain: CITCO Sri Lanka: SIS Sweden: SÄPO Switzerland: NDB Syria: GSD
T	Taiwan: MJIB Thailand: ISOC, SB Turkey: MİT, İB
U	Uganda: ISO Ukraine: SBU United Kingdom: Security Service (MI5), NDEDIU, NCA, NBIS United States: I&A, FBI Uzbekistan: SNB
V	Venezuela: SEBIN Vietnam: TC5 (vi)
Z	Zimbabwe: CIO

Military
intelligence

A	Algeria: DCSA Angola: SIM Australia: DIO Austria: HNaA
B	Bangladesh: DGFI Belarus: GRU MO RB Belgium: ADIV/SGRS Brazil: DIE
C	Canada: CFINTCOM China: CMC JSD Intelligence Bureau Congo (Democratic Republic of): DEMIAP Croatia: VSOA Cuba: DCIM Czech Republic: VZ
D	Denmark: FE
E	Egypt: DMISR
F	Finland: PE TIEDOS France: DRM, DGSE
G	Germany: MAD Ghana: MIU
H	Hungary: KNBSZ
I	Iran: General Staff, SAHEFAJA, SAHEFASA, SAHEFAVEDJA India: DMI, DIA Indonesia: BAIS TNI, Pusintelad Ireland: G2 Israel: Aman Italy: CII
J	Japan: DIH
K	Kazakhstan: NSC
L	Lithuania: AOTD
M	Republic of North Macedonia: MSSI Malaysia: DISD Maldives: MNDF Morocco: DGED Myanmar: Sa Ya Pa
N	Netherlands: MIVD New Zealand: DDIS Nigeria: DIA North Korea: RGB Norway: E-tjenesten
P	Pakistan: MI, NI, AI Philippines: ISAFP Poland: SKW, SWW Portugal: CISMIL
R	Romania: DGIA Russia: GRU
S	Saudi Arabia: AFISC Serbia: VBA, VOA Singapore: MIO Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID
T	Taiwan: MIB Thailand: AFSC Turkey: GENKUR İ.D.B.
U	Ukraine: HUR MO United Kingdom: DI United States: DIA ONI MIC USAFI
V	Venezuela: DGCIM Vietnam: TC2

Signals
intelligence

A	Australia: ASD
B	Bangladesh: NTMC Brazil: 2ª Sch/EMD
C	Canada: CSE China: SIGINT Croatia: OTC
E	Ethiopia: INSA
F	Finland: PVTIEDL France: DGSE, DRSD
G	Germany: BND Ghana: RDU
I	India: JCB,NTRO Indonesia: BSSN (id) Ireland: CIS Israel: 8200
J	Japan: DIH
K	Kazakhstan: NSC
N	Netherlands: NSO, JSCU New Zealand: GCSB North Korea: RGB Norway: NSM
P	Pakistan: JSIB Poland: AW, ABW, SKW, SWW, NCBC, gOR 3.FO, CRiWWRE, 2.ORel, 6.ORel, JW NIL
R	Romania: STS Russia: Spetssvyaz
S	Saudi Arabia: PSS South Africa: SSA Spain: CCN Sweden: FRA Switzerland: NDB Syria: MI
T	Turkey: MİT-SİB
U	UAE: SIA Ukraine: Derzhspetszviazok United Kingdom: GCHQ United States: NSA

Imagery
intelligence

Australia: AGO
Finland: PVTIEDL
India: DAI
Indonesia: BIG
Israel: Air Intelligence Group
Malaysia: MaCGDI
New Zealand: GEOINT NZ
Poland: AW, SWW, ORO, 12.BBSP, JW NIL
Pakistan: Air Intelligence
Philippines: NMARSC
Portugal: CIGeoE
Russia: TsVTI GRU
United Kingdom: DGIFC
United States: NGA

Financial
intelligence

Argentina: UIF
Australia: AUSTRAC
Azerbaijan: MMX
Bangladesh: FIU
Brazil: COAF
Canada: FINTRAC
Fiji: FIU
France: Tracfin, DNRED
Iceland: SR
India: CEIB
Indonesia: PPATK
Ireland: GNECB
Italy: UIF
Lithuania (FNTT)
Malta: FIAU
Mexico: UIF
Netherlands: FIOD
Poland: GIIF, SCS, CBA
Qatar: FIU
Russia: Rosfinmonitoring
Saudi Arabia: GDOFI
Spain: SVA, SEPBLAC
Turkey: MASAK
United Kingdom: NCA
United States: TFI, FinCEN
Vatican: ASIF

Criminal
intelligence

Argentina: DNIC
Australia: ACIC
Bangladesh: CID
Canada: CISC
Finland: NBI
India: CBI
Indonesia: Baintelkam Polri (id)
Italy: DIA, DIGOS
Philippines: NBI, PNP-IG
Poland: BWiIK KGP, CBŚP, ZOŚ KGSG, ZK KGŻW
Romania: DGPI
South Africa: Crime Intelligence Division
Spain: CGI, SIGC, CGPJ, UCO
United Kingdom: NCA

Intelligence
alliances

v t e Banks and Financial Institutions of Argentina
Banking in Argentina
Central bank	Central Bank of Argentina
Primary stock exchange	Buenos Aires Stock Exchange
State-owned banks	Nación Ciudad Provincia
Commercial banks	Banco Santander Río BBVA Brubank Credicoop Galicia HSBC Hipotecario ICBC Itaú Macro Patagonia Municipal de Rosario Nuevo de Santa Fe Santiago del Estero
Credit unions	Banco Credicoop
Other financial institutions	Banelco Red Link Ualá
Regulatory agencies	Unidad de Inteligencia Financiera Ministry of the Treasury
List of banks and financial companies of Argentina

See also

References