The SENACLAFT Statistical Report on functioning of the national system implemented by Uruguay for preventing and combatting Asset Laundering and Terrorism Financing, for the 2018-2022 period was published on September 1, 2023. The Report was prepared based on information provided by diverse government agencies, including: the Seized Assets Fund, the Ministry of the Interior, the Central Bank of Uruguay, the Judiciary and SENACLAFT itself. The document notes an 8% increase in suspicious transaction reports during the five-year period analyzed, and an increase in nonfinancial sector reporting levels during 2022.
To access the report, click here.