The UIAF channels the information on suspicious transaction reports prepared by the Colombian financial system under the supervision and control of the Superintendence of Finance (previously the Superintendence of Banks).
金融和情报分析股在金融监管局（以前是银行监管局）的监督和控制下，汇总哥伦比亚金融系统提供的可疑交易报告。