On February 3, 2022, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT) published its Annual Report for the year 2021. This Report includes the activities carried out in 2021 in terms of supervision and oversight of regulated entities in the non-financial sector, regulation, training, commissions and working groups. The Report also includes an audit plan to be fulfilled during 2022, including at least three hundred and fifty actions between on-site and off-site inspections. The Report also notes on the international level that the plenary meeting of GAFILAT representatives held in December in the Dominican Republic confirmed Uruguay as GAFILAT vice president for 2022 and president for 2023.

See SENACLAFT's Annual Report 2021 here