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Director Financial Intelligence Bureau

AMLO Financial Intelligence Division (FID) Organization Chart. Director Financial Intelligence Bureau. Support FIU core function of Analysis. Admin Support (2). Operational Support Unit. Strategic Analysis Unit. STR Unit. FI Unit. TF Analysis Unit.

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Director Financial Intelligence Bureau

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  1. AMLO Financial Intelligence Division (FID) Organization Chart Director Financial Intelligence Bureau Support FIU core function of Analysis Admin Support (2) Operational Support Unit Strategic Analysis Unit STR Unit FI Unit TF Analysis Unit International Division Team Leader Team Leader Team Leader Team Leader Team Leader Compliance and Supervision Division Analysts (7) Analysts (10 ) Analysts (3 ) Analysts (5) Officers (3) Information Technology Center Research & IT Development Unit FIB Total Resources 36 with 2 support staff Legal Affairs Division

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