Ley Orgánica contra la Delincuencia Organizada y Financiamiento al Terrorismo (Gaceta Oficial 39.912, 30 April 2012); Decreto N° 3.656 (12 November 2018, Gaceta Oficial 41.522)
Venezuela's financial intelligence unit, a deconcentrated body attached to the Ministry of Economy and Finance. It began as a national support unit within the banking superintendency.
What they do
Receives suspicious activity reports (RAS) and other reports from obliged sectors and issues circulars with reporting instructions, red-flag guides and risk-based-approach guides. It also publishes typologies and feedback reports.
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