Unidad de Análisis Financiero
Entidad autónoma creada mediante la derogada Ley 72-02 sobre el LA en RD
About this account
uafrd
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JoinedFebruary 2023
Unidad de Análisis Financiero has been a member of Linktree for 3 years and joined in February 2023. Resources uafrd has populated their site with include: • Página Web • TUTORIAL | Como registrarte en nuestra aula virtual • Informe Estadístico 2024 • Guía de Calidad para ROS • Aula Virtual • Guía para el registro en goAML • Instagram @UAF_RD • Facebook @UAFRD • X @UAF_RD • LinkedIn UAFRD • YouTube @UAF_RD
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