Financial Intelligence Agency

Transparency Program
Financial Intelligence Agency

About the Authority

Legal regulatory framework

Full texts

The right to be informed and to complain
Controlling and monitoring mechanisms acting on AIF Information on the budget and financial data of the AIF Information on procurement procedures/competitive concession procedures/public private partnership
Services provided by AIF Procedures/mechanisms to give opinions related to the process of drafting legal/bylaws, public policies or in relation to the exercise of AIF functions The documentation keeping system, types and forms of documents
Log of requests and responses Social assistance/subsidies provided by AIF Information/documents most frequently requested and those deemed useful for publication by AIF