The National Assessment of Asset Laundering and Terrorism Financing Risks updated at July 2023, prepared by the International Consultant Dr. Alejandro Montesdeoca with the support of the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT) and the Central Bank of Uruguay, was published on July 26, 2023. The document is the starting point for a National Strategy for Preventing and Combatting Asset Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction, on which the government has been working through its diverse agencies in conjunction with the financial and nonfinancial private sector.
The National Assessment of Asset Laundering and Terrorism Financing Risks can be accessed by clicking here.