Aileen Guzmán

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Aileen Guzmán is the Director General of the Unidad de Análisis Financiero (UAF) in the Dominican Republic, where she plays a crucial role in combating money laundering and terrorism financing. Recently, she announced the UAF's achievement of the NORDOM ISO 9001:2015 certification, which enhances the institution's processes and diligence in preventing financial crimes.

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Aileen Guzmán announced that the UAF has achieved the NORDOM ISO 9001:2015 Quality Management Systems Certification.

“Combatir el lavado de activos es una prioridad para la República Dominicana”

Listín Diario – oldest Dominican newspaper, est. 1889·

Dominican Republic· 2025-10-29

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